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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | IVAN VELASQUEZ CABALLERO · IVAN VELAZQUES CABALLERO · IVAN VELAZQUEZ CABALLERO · Ivan VELASQUEZ CABALLERO · Iván Velázquez Caballero · | [sources] | |||
| Other name | El Talibán · IVAN VELASQUEZ CABALLERO · IVAN VELAZQUES CABALLERO · IVAN VELAZQUEZ CABALLERO · Ivan VELAZQUES CABALLERO · | [sources] | |||
| Weak alias | Z-50 | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Nuevo Laredo · Nuevo Laredo, Tamaulipas, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | IVAN · Ivan · Iván | [sources] | |||
| ID Number | VECI700210HTSLBV09 | [sources] | |||
| Last name | Caballero · VELASQUEZ CABALLERO · VELAZQUES CABALLERO · VELAZQUEZ CABALLERO · Velázquez | [sources] | |||
| Wikidata ID | Q1142627 | [sources] | |||
| Address | 1418 Yucatan, Nuevo Laredo · Avenida Abasolo No. 620, Colonia Hidalgo, Seccion 770, Nuevo Laredo · CP88000 NUEVO LAREDO, TAMAULIPAS, MEX · Calle 15 Septiember y Leandro Valle, Nuevo Laredo · Calle Belden 5936, Colonia Militar, Nuevo Laredo · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Mexican drug lord
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
usgsa-s4mr3qs2x · usgsa-s4mr3qbgt · NK-VsnprgkN7qMZDgcfmCaqzP · usgsa-s4mr3qs2y · ofac-11922For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Juan Daniel Velazquez Caballero Sanctioned entity | sibling | - | - | |
| Iván Iván Velázquez | child | - | - | |
| Iván Alejandro Velázquez Garza | child | - | - | |
| Raúl Velázquez Caballero | child | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
VECI700210HTSLBV09 | Mexico | C.U.R.P. | - | - | |