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	Source dataset	Source ID	First seen
`Person:id`	adfa074a3afad589daa33544e218d0463d85c361	us_trade_csl	`ofac-11914`	2026-01-06
`Person:name`	VELASQUEZ CABALLERO, Juan Daniel	us_trade_csl	`ofac-11914`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-11914`	2025-12-30