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, Tamaulipas	eng	us_ofac_sdn	`ofac-11914`	2026-01-26
`Person:address`	Colonia Infonavit, Nuevo Laredo, Tamaulipas	eng	us_ofac_sdn	`ofac-11914`	2026-01-26
`Person:address`	Colonia Buena Vista, Nuevo Laredo, Tamaulipas	eng	us_ofac_sdn	`ofac-11914`	2026-01-26
`Person:addressEntity`	`addr-ea17691e9b793f3c17394856255d7bf26c4ca68e`		us_ofac_sdn	`ofac-11914`	2026-01-26
`Person:addressEntity`	`addr-1eb51bd1c314606718089a960edd5b20cc8898ca`		us_ofac_sdn	`ofac-11914`	2026-01-26
`Person:addressEntity`	`addr-23470413dba0cac9a0e125b4159adfb0771f8b12`		us_ofac_sdn	`ofac-11914`	2026-01-26
`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:alias`	Daniel VELASQUEZ 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		wikidata	`Q108347135`	2024-11-19
`Person:citizenship`	mx		us_ofac_sdn	`ofac-11914`	2024-11-13
`Person:country`	mx		us_ofac_sdn	`ofac-11914`	2023-04-20
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-1d1ed548a7b42ca2db322e5f9a2f4ffdca73c71b`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-40e0c9c59b6e66249601c17034b643bee11622bf`	2026-03-30
`Person:firstName`	Juan Daniel	eng	us_sam_exclusions	`usgsa-40e0c9c59b6e66249601c17034b643bee11622bf`	2026-03-30
`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`	Daniel	eng	us_sam_exclusions	`usgsa-1d1ed548a7b42ca2db322e5f9a2f4ffdca73c71b`	2026-03-30
`Person:firstName`	Juan	eng	wikidata	`Q108347135`	2026-01-13
`Person:firstName`	Daniel	eng	wikidata	`Q108347135`	2024-09-05
`Person:gender`	male		wikidata	`Q108347135`	2024-09-05
`Person:id`	43f963c20cec3ae336529b2e578a4e6608abdd59		us_sam_exclusions	`usgsa-1d1ed548a7b42ca2db322e5f9a2f4ffdca73c71b`	2026-04-20
`Person:id`	ba1b1c34c3f23b5ed966770f82d4e7e3e0f44c62		us_sam_exclusions	`usgsa-40e0c9c59b6e66249601c17034b643bee11622bf`	2026-04-24
`Person:id`	bb8292f4a4d44c87e0281376c629803d18df2def		us_ofac_sdn	`ofac-11914`	2026-01-26
`Person:id`	ae1f16e8987053a2241663fb41e7832d1f9d1add		wikidata	`Q108347135`	2026-01-13
`Person:id`	adfa074a3afad589daa33544e218d0463d85c361		us_trade_csl	`ofac-11914`	2026-01-06
`Person:idNumber`	VLCBJN73112628H700	eng	us_ofac_sdn	`ofac-11914`	2023-04-20
`Person:lastName`	VELASQUEZ CABALLERO	eng	us_sam_exclusions	`usgsa-1d1ed548a7b42ca2db322e5f9a2f4ffdca73c71b`	2026-03-30
`Person:lastName`	VELASQUEZ CABALLERO	eng	us_ofac_sdn	`ofac-11914`	2023-04-20
`Person:lastName`	Caballero	eng	wikidata	`Q108347135`	2024-09-05
`Person:lastName`	Velázquez	eng	wikidata	`Q108347135`	2024-09-05
`Person:lastName`	VELAZQUEZ CABALLERO	eng	us_sam_exclusions	`usgsa-40e0c9c59b6e66249601c17034b643bee11622bf`	2026-03-30
`Person:lastName`	VELAZQUEZ CABALLERO	eng	us_ofac_sdn	`ofac-11914`	2023-04-20
`Person:name`	Juan Daniel VELASQUEZ CABALLERO	eng	us_ofac_sdn	`ofac-11914`	2023-04-20
`Person:name`	Juan Daniel VELAZQUEZ CABALLERO	eng	us_sam_exclusions	`usgsa-40e0c9c59b6e66249601c17034b643bee11622bf`	2026-03-30
`Person:name`	Juan Daniel Velazquez Caballero	sqi	wikidata	`Q108347135`	2024-09-05
`Person:name`	Juan Daniel Velázquez Caballero	eng	wikidata	`Q108347135`	2024-09-05
`Person:name`	Daniel VELASQUEZ CABALLERO	eng	us_sam_exclusions	`usgsa-1d1ed548a7b42ca2db322e5f9a2f4ffdca73c71b`	2026-03-30
`Person:name`	VELASQUEZ CABALLERO, Juan Daniel		us_trade_csl	`ofac-11914`	2024-05-07
`Person:nationality`	mx		us_ofac_sdn	`ofac-11914`	2023-04-20
`Person:notes`	Mexican drug lord	eng	wikidata	`Q108347135`	2024-09-05
`Person:notes`	(also Juan Daniel VELAZQUEZ CABALLERO , Juan Daniel VELASQUEZ CABALLERO )	eng	us_sam_exclusions	`usgsa-1d1ed548a7b42ca2db322e5f9a2f4ffdca73c71b`	2026-04-20
`Person:notes`	(also Juan Daniel VELASQUEZ CABALLERO , Daniel VELASQUEZ CABALLERO )	eng	us_sam_exclusions	`usgsa-40e0c9c59b6e66249601c17034b643bee11622bf`	2026-04-24
`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-1d1ed548a7b42ca2db322e5f9a2f4ffdca73c71b`	2026-03-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-40e0c9c59b6e66249601c17034b643bee11622bf`	2026-03-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-11914`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-11914`	2025-12-30
`Person:wikidataId`	Q108347135		wikidata	`Q108347135`	2024-09-05

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