Statements: 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`	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-620ab108bb0203a97ae15b53acc688f0525c8455`	eng	us_ofac_sdn	`ofac-11914`	2023-11-02
`Person:addressEntity`	`addr-32f25fa1e9f457ef5a421efa28784ed6ae1395b1`	eng	us_ofac_sdn	`ofac-11914`	2023-11-02
`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	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	eng	us_ofac_sdn	`ofac-11914`	2024-11-13
`Person:country`	mx	eng	us_ofac_sdn	`ofac-11914`	2023-04-20
`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:id`	dd4408a1a15d32ff64c55726668f5710ca0d00d3	eng	us_ofac_sdn	`ofac-11914`	2025-06-02
`Person:idNumber`	VLCBJN73112628H700	eng	us_ofac_sdn	`ofac-11914`	2023-04-20
`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:name`	Juan Daniel VELASQUEZ CABALLERO	eng	us_ofac_sdn	`ofac-11914`	2023-04-20
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-11914`	2023-04-20
`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_ofac_sdn	`ofac-11914`	2023-04-20

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