Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ivan VELASQUEZ CABALLERO · Ivan VELAZQUES CABALLERO · Ivan VELAZQUEZ CABALLERO · Iván Velázquez Caballero · VELASQUEZ CABALLERO, Ivan | [sources] | |||
| Alias | El Talibán · Ivan VELAZQUES CABALLERO · Ivan VELAZQUEZ CABALLERO · Ivan Velazquez 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 · Iván | [sources] | |||
| ID Number | VECI700210HTSLBV09 | [sources] | |||
| Last name | Caballero · VELASQUEZ CABALLERO · VELAZQUES CABALLERO · VELAZQUEZ CABALLERO · Velázquez | [sources] | |||
| Wikidata ID | Q1142627 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Address | 1418 Yucatan, Nuevo Laredo, Tamaulipas · Avenida Abasolo No. 620, Colonia Hidalgo, Seccion 770, Nuevo Laredo, Tamaulipas · CP88000 Nuevo Laredo, Tamaulipas · Calle 15 Septiember y Leandro Valle, Nuevo Laredo, Tamaulipas · Calle Belden 5936, Colonia Militar, Nuevo Laredo, Tamaulipas · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also Ivan VELAZQUES CABALLERO , Ivan VELAZQUEZ CABALLERO )
(also Ivan VELAZQUEZ CABALLERO , Ivan VELASQUEZ CABALLERO )
(also Ivan VELASQUEZ CABALLERO , Ivan VELAZQUES CABALLERO )
Mexican drug lord
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · Global · Wikidata · non-official source
usgsa-a9d3545f3b97228e2ffdd50440ce14e55438c150 · usgsa-957f0f1327869b19126fe43a7cc8668809fed502 · usgsa-s4mr3qs2x · ofac-11922 · usgsa-4b9fee6207d60144c01deeefb19972e984800d3d · usgsa-s4mr3qs2y · usgsa-s4mr3qbgtFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q1142627?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Raúl Velázquez Caballero | child | - | - | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| Villa Hidalgo, Coahuila, Coahuila | Mexico |
| Lago St. and La Chapalla, Nuevo Laredo, Tamaulipas | Mexico |
| Calle Nuevo Leon, Colonia Riveras Del Rio, CP88000 Nuevo Laredo, Tamaulipas | Mexico |
| Calle Veracruz 500 o 550, Colonia Electricistas, Nuevo Laredo, Tamaulipas | Mexico |
| 1418 Yucatan, Nuevo Laredo, Tamaulipas | Mexico |
| Calle Belden 5936, Colonia Militar, Nuevo Laredo, Tamaulipas | Mexico |
| Avenida Abasolo No. 620, Colonia Hidalgo, Seccion 770, Nuevo Laredo, Tamaulipas | Mexico |
| Calle Lucio Blanco 1324, Colonia Militar, Nuevo Laredo, Tamaulipas | Mexico |
| Calle 15 Septiember y Leandro Valle, Nuevo Laredo, Tamaulipas | Mexico |
| Iván Iván Velázquez | child | - | - |
| Juan Daniel VELASQUEZ CABALLERO Sanctioned entity | sibling | - | - |
| Iván Alejandro Velázquez Garza | child | - | - |