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`	Calle Coahuila No. 5958, Colonia Las Torres, Seccion 864, 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`	NUEVO LAREDO, TAMAULIPAS, MEX	eng	us_sam_exclusions	`usgsa-s4mr3qbgn`	2024-06-14
`Person:address`	Colonia Buena Vista, Nuevo Laredo	eng	us_ofac_sdn	`ofac-11914`	2023-11-17
`Person:addressEntity`	`addr-74f03d772d3226e1a385433c94d88e6cfc2c71d1`	eng	us_ofac_sdn	`ofac-11914`	2023-11-02
`Person:addressEntity`	`addr-32f25fa1e9f457ef5a421efa28784ed6ae1395b1`	eng	us_ofac_sdn	`ofac-11914`	2023-11-02
`Person:addressEntity`	`addr-620ab108bb0203a97ae15b53acc688f0525c8455`	eng	us_ofac_sdn	`ofac-11914`	2023-11-02
`Person:alias`	El Talibancillo	eng	wikidata	`Q108347135`	2024-09-05
`Person:alias`	Daniel VELASQUEZ CABALLERO	eng	us_ofac_sdn	`ofac-11914`	2023-04-20
`Person:alias`	Juan Daniel VELAZQUEZ CABALLERO	eng	us_ofac_sdn	`ofac-11914`	2023-04-20
`Person:birthDate`	1976-11-26	eng	us_ofac_sdn	`ofac-11914`	2023-04-20
`Person:birthDate`	1968	eng	us_ofac_sdn	`ofac-11914`	2023-04-20
`Person:birthPlace`	Tamaulipas, Mexico	eng	us_ofac_sdn	`ofac-11914`	2023-04-20
`Person:citizenship`	mx		wikidata	`Q108347135`	2024-11-19
`Person:citizenship`	mx	eng	us_ofac_sdn	`ofac-11914`	2024-11-13
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3qbgn`	2024-06-14
`Person:country`	mx	eng	us_ofac_sdn	`ofac-11914`	2023-04-20
`Person:createdAt`	2010-03-24	eng	us_sam_exclusions	`usgsa-s4mr3qbgn`	2024-06-14
`Person:createdAt`	2010-07-30	eng	us_sam_exclusions	`usgsa-s4mr3qrwd`	2024-06-14
`Person:createdAt`	2010-07-30	eng	us_sam_exclusions	`usgsa-s4mr3qrwf`	2024-06-14
`Person:firstName`	Daniel	eng	us_ofac_sdn	`ofac-11914`	2023-04-20
`Person:firstName`	JUAN DANIEL	eng	us_sam_exclusions	`usgsa-s4mr3qrwd`	2024-06-14
`Person:firstName`	DANIEL	eng	us_sam_exclusions	`usgsa-s4mr3qrwf`	2024-06-14
`Person:firstName`	Juan Daniel	eng	us_ofac_sdn	`ofac-11914`	2023-04-20
`Person:firstName`	JUAN DANIEL	eng	us_sam_exclusions	`usgsa-s4mr3qbgn`	2024-06-14
`Person:firstName`	Daniel	eng	wikidata	`Q108347135`	2024-09-05
`Person:gender`	male	eng	wikidata	`Q108347135`	2024-09-05
`Person:id`	e5c4deb48ea34372270664f99e4cbc528f6b5f74	eng	us_sam_exclusions	`usgsa-s4mr3qrwf`	2025-07-23
`Person:id`	d8fff6451917e79c4972927fba936692343de172		wikidata	`Q108347135`	2025-11-24
`Person:id`	adfa074a3afad589daa33544e218d0463d85c361		us_trade_csl	`ofac-11914`	2024-05-07
`Person:id`	dd4408a1a15d32ff64c55726668f5710ca0d00d3	eng	us_ofac_sdn	`ofac-11914`	2025-06-02
`Person:id`	03f87a376b1438519398cbfd97b6f89e5e428ffb	eng	us_sam_exclusions	`usgsa-s4mr3qrwd`	2025-07-23
`Person:id`	371016da68f5d5de6dfeed02eea4e8483ba0c79a	eng	us_sam_exclusions	`usgsa-s4mr3qbgn`	2025-07-23
`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`	VELASQUEZ CABALLERO	eng	us_ofac_sdn	`ofac-11914`	2023-04-20
`Person:lastName`	VELAZQUEZ CABALLERO	eng	us_ofac_sdn	`ofac-11914`	2023-04-20
`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`	Caballero	eng	wikidata	`Q108347135`	2024-09-05
`Person:lastName`	Velázquez	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`	Juan Daniel Velázquez Caballero	eng	wikidata	`Q108347135`	2024-09-05
`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:name`	VELASQUEZ CABALLERO, Juan Daniel		us_trade_csl	`ofac-11914`	2024-05-07
`Person:name`	JUAN DANIEL VELASQUEZ CABALLERO	eng	us_sam_exclusions	`usgsa-s4mr3qbgn`	2024-06-14
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-11914`	2023-04-20
`Person:notes`	Mexican drug lord	eng	wikidata	`Q108347135`	2024-09-05
`Person:notes`	(also JUAN DANIEL VELASQUEZ CABALLERO, JUAN DANIEL VELAZQUEZ CABALLERO)	eng	us_sam_exclusions	`usgsa-s4mr3qrwf`	2025-07-23
`Person:notes`	(also JUAN DANIEL VELASQUEZ CABALLERO, DANIEL VELASQUEZ CABALLERO)	eng	us_sam_exclusions	`usgsa-s4mr3qrwd`	2025-07-23
`Person:notes`	(also JUAN DANIEL VELAZQUEZ CABALLERO, DANIEL VELASQUEZ CABALLERO)	eng	us_sam_exclusions	`usgsa-s4mr3qbgn`	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	eng	us_ofac_sdn	`ofac-11914`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qrwd`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-11914`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qrwf`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qbgn`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-11914`	2025-07-17
`Person:wikidataId`	Q108347135		wikidata	`Q108347135`	2024-09-05

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