Statements: Juan Daniel VELASQUEZ CABALLERO

Canonical ID: Q108347135 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	NUEVO LAREDO, TAMAULIPAS	eng	us_sam_exclusions	`usgsa-s4mr3qbgn`	2025-12-29
`Person:address`	Colonia Buena Vista, Nuevo Laredo	eng	us_ofac_sdn	`ofac-11914`	2023-11-17
`Person:address`	Colonia Infonavit, Nuevo Laredo	eng	us_ofac_sdn	`ofac-11914`	2023-11-17
`Person:address`	Calle Coahuila No. 5958, Colonia Las Torres, Seccion 864, Nuevo Laredo	eng	us_ofac_sdn	`ofac-11914`	2023-11-17
`Person:addressEntity`	`addr-620ab108bb0203a97ae15b53acc688f0525c8455`		us_ofac_sdn	`ofac-11914`	2023-11-02
`Person:addressEntity`	`addr-32f25fa1e9f457ef5a421efa28784ed6ae1395b1`		us_ofac_sdn	`ofac-11914`	2023-11-02
`Person:addressEntity`	`addr-74f03d772d3226e1a385433c94d88e6cfc2c71d1`		us_ofac_sdn	`ofac-11914`	2023-11-02
`Person:alias`	Daniel VELASQUEZ CABALLERO	eng	us_ofac_sdn	`ofac-11914`	2023-04-20
`Person:alias`	El Talibancillo	eng	wikidata	`Q108347135`	2024-09-05
`Person:alias`	Juan Daniel VELAZQUEZ CABALLERO	eng	us_ofac_sdn	`ofac-11914`	2023-04-20
`Person:birthDate`	1976-11-26		us_ofac_sdn	`ofac-11914`	2023-04-20
`Person:birthDate`	1968		us_ofac_sdn	`ofac-11914`	2023-04-20
`Person:birthPlace`	Tamaulipas, Mexico	eng	us_ofac_sdn	`ofac-11914`	2023-04-20
`Person:citizenship`	mx		us_ofac_sdn	`ofac-11914`	2024-11-13
`Person:citizenship`	mx		wikidata	`Q108347135`	2024-11-19
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr3qbgn`	2024-06-14
`Person:country`	mx		us_ofac_sdn	`ofac-11914`	2023-04-20
`Person:createdAt`	2010-03-24		us_sam_exclusions	`usgsa-s4mr3qbgn`	2024-06-14
`Person:createdAt`	2010-07-30		us_sam_exclusions	`usgsa-s4mr3qrwd`	2024-06-14
`Person:createdAt`	2010-07-30		us_sam_exclusions	`usgsa-s4mr3qrwf`	2024-06-14
`Person:firstName`	Daniel	eng	wikidata	`Q108347135`	2024-09-05
`Person:firstName`	JUAN DANIEL	eng	us_sam_exclusions	`usgsa-s4mr3qbgn`	2024-06-14
`Person:firstName`	DANIEL	eng	us_sam_exclusions	`usgsa-s4mr3qrwf`	2024-06-14
`Person:firstName`	JUAN DANIEL	eng	us_sam_exclusions	`usgsa-s4mr3qrwd`	2024-06-14
`Person:firstName`	Daniel	eng	us_ofac_sdn	`ofac-11914`	2023-04-20
`Person:firstName`	Juan Daniel	eng	us_ofac_sdn	`ofac-11914`	2023-04-20
`Person:firstName`	Juan	eng	wikidata	`Q108347135`	2026-01-13
`Person:gender`	male		wikidata	`Q108347135`	2024-09-05
`Person:id`	ae1f16e8987053a2241663fb41e7832d1f9d1add		wikidata	`Q108347135`	2026-01-13
`Person:id`	adfa074a3afad589daa33544e218d0463d85c361		us_trade_csl	`ofac-11914`	2026-01-06
`Person:id`	6ac5a3c48f1708ce209e4465b78caf42c5934a79		us_sam_exclusions	`usgsa-s4mr3qrwf`	2026-01-06
`Person:id`	470fcbf723f2c964a14ed52375e4aa09772dbb5d		us_ofac_sdn	`ofac-11914`	2026-01-06
`Person:id`	517ffbc717a447d0a13d8752aad5022608add2d6		us_sam_exclusions	`usgsa-s4mr3qbgn`	2026-01-06
`Person:id`	634eeec8abe9aa2dab8ba36300a224efb8d2bf4c		us_sam_exclusions	`usgsa-s4mr3qrwd`	2026-01-06
`Person:idNumber`	VLCBJN73112628H700	eng	us_ofac_sdn	`ofac-11914`	2023-04-20
`Person:lastName`	VELAZQUEZ CABALLERO	eng	us_sam_exclusions	`usgsa-s4mr3qrwd`	2024-06-14
`Person:lastName`	Velázquez	eng	wikidata	`Q108347135`	2024-09-05
`Person:lastName`	VELAZQUEZ CABALLERO	eng	us_ofac_sdn	`ofac-11914`	2023-04-20
`Person:lastName`	Caballero	eng	wikidata	`Q108347135`	2024-09-05
`Person:lastName`	VELASQUEZ CABALLERO	eng	us_sam_exclusions	`usgsa-s4mr3qrwf`	2024-06-14
`Person:lastName`	VELASQUEZ CABALLERO	eng	us_sam_exclusions	`usgsa-s4mr3qbgn`	2024-06-14
`Person:lastName`	VELASQUEZ CABALLERO	eng	us_ofac_sdn	`ofac-11914`	2023-04-20
`Person:name`	JUAN DANIEL VELASQUEZ CABALLERO	eng	us_sam_exclusions	`usgsa-s4mr3qbgn`	2024-06-14
`Person:name`	Juan Daniel Velázquez Caballero	eng	wikidata	`Q108347135`	2024-09-05
`Person:name`	DANIEL VELASQUEZ CABALLERO	eng	us_sam_exclusions	`usgsa-s4mr3qrwf`	2024-06-14
`Person:name`	JUAN DANIEL VELAZQUEZ CABALLERO	eng	us_sam_exclusions	`usgsa-s4mr3qrwd`	2024-06-14
`Person:name`	VELASQUEZ CABALLERO, Juan Daniel		us_trade_csl	`ofac-11914`	2024-05-07
`Person:name`	Juan Daniel Velazquez Caballero	sqi	wikidata	`Q108347135`	2024-09-05
`Person:name`	Juan Daniel VELASQUEZ CABALLERO	eng	us_ofac_sdn	`ofac-11914`	2023-04-20
`Person:nationality`	mx		us_ofac_sdn	`ofac-11914`	2023-04-20
`Person:notes`	(also JUAN DANIEL VELAZQUEZ CABALLERO, DANIEL VELASQUEZ CABALLERO)	eng	us_sam_exclusions	`usgsa-s4mr3qbgn`	2025-07-23
`Person:notes`	(also JUAN DANIEL VELASQUEZ CABALLERO, JUAN DANIEL VELAZQUEZ CABALLERO)	eng	us_sam_exclusions	`usgsa-s4mr3qrwf`	2025-07-23
`Person:notes`	Mexican drug lord	eng	wikidata	`Q108347135`	2024-09-05
`Person:notes`	(also JUAN DANIEL VELASQUEZ CABALLERO, DANIEL VELASQUEZ CABALLERO)	eng	us_sam_exclusions	`usgsa-s4mr3qrwd`	2025-07-23
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11914`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11914		us_ofac_sdn	`ofac-11914`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qrwf`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qbgn`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qrwd`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-11914`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-11914`	2023-04-20
`Person:wikidataId`	Q108347135		wikidata	`Q108347135`	2024-09-05

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