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`	NUEVO LAREDO, TAMAULIPAS, MEX	eng	us_sam_exclusions	`usgsa-s4mr3qbgn`	2024-06-14
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3qbgn`	2024-06-14
`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`	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_sam_exclusions	`usgsa-s4mr3qbgn`	2024-06-14
`Person:id`	03f87a376b1438519398cbfd97b6f89e5e428ffb	eng	us_sam_exclusions	`usgsa-s4mr3qrwd`	2025-07-23
`Person:id`	e5c4deb48ea34372270664f99e4cbc528f6b5f74	eng	us_sam_exclusions	`usgsa-s4mr3qrwf`	2025-07-23
`Person:id`	371016da68f5d5de6dfeed02eea4e8483ba0c79a	eng	us_sam_exclusions	`usgsa-s4mr3qbgn`	2025-07-23
`Person:lastName`	VELAZQUEZ CABALLERO	eng	us_sam_exclusions	`usgsa-s4mr3qrwd`	2024-06-14
`Person:lastName`	VELASQUEZ CABALLERO	eng	us_sam_exclusions	`usgsa-s4mr3qbgn`	2024-06-14
`Person:lastName`	VELASQUEZ CABALLERO	eng	us_sam_exclusions	`usgsa-s4mr3qrwf`	2024-06-14
`Person:name`	JUAN DANIEL VELASQUEZ CABALLERO	eng	us_sam_exclusions	`usgsa-s4mr3qbgn`	2024-06-14
`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: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, DANIEL VELASQUEZ CABALLERO)	eng	us_sam_exclusions	`usgsa-s4mr3qrwd`	2025-07-23
`Person:notes`	(also JUAN DANIEL VELASQUEZ CABALLERO, JUAN DANIEL VELAZQUEZ CABALLERO)	eng	us_sam_exclusions	`usgsa-s4mr3qrwf`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qrwd`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qrwf`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qbgn`	2024-06-28

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