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`	NUEVO LAREDO, TAMAULIPAS, MEX	eng	us_sam_exclusions	`usgsa-s4mr3qbgn`	2024-06-14
`Person:address`	Colonia Infonavit, Nuevo Laredo	eng	us_ofac_sdn	`ofac-11914`	2023-11-17
`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 Buena Vista, Nuevo Laredo	eng	us_ofac_sdn	`ofac-11914`	2023-11-17