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: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:firstName`	JUAN DANIEL	eng	us_sam_exclusions	`usgsa-s4mr3qrwd`	2024-06-14
`Person:firstName`	Daniel	eng	wikidata	`Q108347135`	2024-09-05
`Person:firstName`	Juan Daniel	eng	us_ofac_sdn	`ofac-11914`	2023-04-20
`Person:firstName`	Daniel	eng	us_ofac_sdn	`ofac-11914`	2023-04-20