Statements: Ivan VELASQUEZ CABALLERO

Canonical ID: Q1142627 · 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`	Paseo Colon St., Nuevo Laredo, Tamaulipas	eng	us_ofac_sdn	`ofac-11922`	2026-01-26
`Person:address`	Avenida Abasolo No. 620, Colonia Hidalgo, Seccion 770, Nuevo Laredo, Tamaulipas	eng	us_ofac_sdn	`ofac-11922`	2026-01-26
`Person:address`	Lago St. and La Chapalla, Nuevo Laredo, Tamaulipas	eng	us_ofac_sdn	`ofac-11922`	2026-01-26
`Person:address`	Calle 15 Septiember y Leandro Valle, Nuevo Laredo, Tamaulipas	eng	us_ofac_sdn	`ofac-11922`	2026-01-26
`Person:address`	1418 Yucatan, Nuevo Laredo, Tamaulipas	eng	us_ofac_sdn	`ofac-11922`	2026-01-26
`Person:address`	Calle Lucio Blanco 1324, Colonia Militar, Nuevo Laredo, Tamaulipas	eng	us_ofac_sdn	`ofac-11922`	2026-01-26
`Person:address`	Calle Belden 5936, Colonia Militar, Nuevo Laredo, Tamaulipas	eng	us_ofac_sdn	`ofac-11922`	2026-01-26
`Person:address`	CP88000 Nuevo Laredo, Tamaulipas	eng	us_sam_exclusions	`usgsa-957f0f1327869b19126fe43a7cc8668809fed502`	2026-03-30
`Person:address`	Villa Hidalgo, Coahuila, Coahuila	eng	us_ofac_sdn	`ofac-11922`	2026-01-26
`Person:address`	Calle Veracruz 500 o 550, Colonia Electricistas, Nuevo Laredo, Tamaulipas	eng	us_ofac_sdn	`ofac-11922`	2026-01-26
`Person:address`	Calle Nuevo Leon, Colonia Riveras Del Rio, CP88000 Nuevo Laredo, Tamaulipas	eng	us_ofac_sdn	`ofac-11922`	2026-01-26
`Person:address`	Calle Mundial 55, Nuevo Laredo, Tamaulipas	eng	us_ofac_sdn	`ofac-11922`	2026-01-26
`Person:addressEntity`	`addr-5c241df2dae271a8a61a39b9cec713d9091aace8`		us_ofac_sdn	`ofac-11922`	2026-01-26
`Person:addressEntity`	`addr-113b2bde37ee47816c7940d7b66d8a3f4c1ab9c7`		us_ofac_sdn	`ofac-11922`	2026-01-26
`Person:addressEntity`	`addr-c1b543a5811f01b96c80227291ba39a2a17770d9`		us_ofac_sdn	`ofac-11922`	2026-01-26
`Person:addressEntity`	`addr-45ea422a5d11d89e15c98b98937dd2fc394276d6`		us_ofac_sdn	`ofac-11922`	2026-01-26
`Person:addressEntity`	`addr-d9c8b0e31c84706bc4118e132cbd54a983e26d8b`		us_ofac_sdn	`ofac-11922`	2026-01-26
`Person:addressEntity`	`addr-b6f3b654ecf6548b4445bd4e930a4edfd3655c17`		us_ofac_sdn	`ofac-11922`	2026-01-26
`Person:addressEntity`	`addr-bcf5da1519cbf262e9289dcb358489671bb5ae87`		us_ofac_sdn	`ofac-11922`	2026-01-26
`Person:addressEntity`	`addr-9cd5976f2fc4cada3e1a6a4d5d70fd84b1234900`		us_ofac_sdn	`ofac-11922`	2026-01-26
`Person:addressEntity`	`addr-bc30c7f8caff2f68575d671718906af9e5b60a3a`		us_ofac_sdn	`ofac-11922`	2026-01-26
`Person:addressEntity`	`addr-4cbd8cce8608650764bb130b77df6fc8f75c208a`		us_ofac_sdn	`ofac-11922`	2026-01-26
`Person:addressEntity`	`addr-c2be977602e2a4bd5f784310ceaddc539a371955`		us_ofac_sdn	`ofac-11922`	2026-01-26
`Person:alias`	Ivan Velazquez Caballero	eng	wikidata	`Q1142627`	2024-09-05
`Person:alias`	Ivan VELAZQUES CABALLERO	eng	us_ofac_sdn	`ofac-11922`	2023-04-20
`Person:alias`	Ivan VELAZQUEZ CABALLERO	eng	us_ofac_sdn	`ofac-11922`	2023-04-20
`Person:alias`	El Talibán	eng	wikidata	`Q1142627`	2024-09-05
`Person:birthDate`	1970-02-10		us_ofac_sdn	`ofac-11922`	2023-04-20
`Person:birthDate`	1970-02-10		wikidata	`Q1142627`	2025-12-11
`Person:birthPlace`	Nuevo Laredo, Tamaulipas, Mexico	eng	us_ofac_sdn	`ofac-11922`	2023-04-20
`Person:birthPlace`	Nuevo Laredo	eng	wikidata	`Q1142627`	2024-09-05
`Person:citizenship`	mx		wikidata	`Q1142627`	2024-11-19
`Person:citizenship`	mx		us_ofac_sdn	`ofac-11922`	2024-11-13
`Person:country`	mx		us_sam_exclusions	`usgsa-957f0f1327869b19126fe43a7cc8668809fed502`	2026-03-30
`Person:country`	mx		us_ofac_sdn	`ofac-11922`	2023-04-20
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-a9d3545f3b97228e2ffdd50440ce14e55438c150`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-4b9fee6207d60144c01deeefb19972e984800d3d`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-957f0f1327869b19126fe43a7cc8668809fed502`	2026-03-30
`Person:firstName`	Ivan	eng	us_sam_exclusions	`usgsa-a9d3545f3b97228e2ffdd50440ce14e55438c150`	2026-03-30
`Person:firstName`	Ivan	eng	us_sam_exclusions	`usgsa-957f0f1327869b19126fe43a7cc8668809fed502`	2026-03-30
`Person:firstName`	Ivan	eng	us_sam_exclusions	`usgsa-4b9fee6207d60144c01deeefb19972e984800d3d`	2026-03-30
`Person:firstName`	Iván	eng	wikidata	`Q1142627`	2024-09-05
`Person:firstName`	Ivan	eng	us_ofac_sdn	`ofac-11922`	2023-04-20
`Person:gender`	male		wikidata	`Q1142627`	2024-09-05
`Person:id`	ea53e4ea9220d98a3d581c9b843f614aad563981		us_trade_csl	`ofac-11922`	2026-01-06
`Person:id`	b74e07efccff5c51cd902e2fe12b420677914fd9		wikidata	`Q1142627`	2026-04-03
`Person:id`	7b7e7b61312128d3e2da2d5eae416666755330b1		us_sam_exclusions	`usgsa-a9d3545f3b97228e2ffdd50440ce14e55438c150`	2026-03-30
`Person:id`	5a82fcf9ca1e7ee0b58f55e90ef521a187b17a40		us_sam_exclusions	`usgsa-4b9fee6207d60144c01deeefb19972e984800d3d`	2026-04-12
`Person:id`	608603c19a5975020e78108795b130a0ab3aa24b		us_sam_exclusions	`usgsa-957f0f1327869b19126fe43a7cc8668809fed502`	2026-04-12
`Person:id`	e0556da8264183807dc5dbd800db6c4ddd03ff52		us_ofac_sdn	`ofac-11922`	2026-01-26
`Person:idNumber`	VECI700210HTSLBV09	eng	us_ofac_sdn	`ofac-11922`	2023-04-20
`Person:lastName`	VELAZQUES CABALLERO	eng	us_ofac_sdn	`ofac-11922`	2023-04-20
`Person:lastName`	VELAZQUES CABALLERO	eng	us_sam_exclusions	`usgsa-4b9fee6207d60144c01deeefb19972e984800d3d`	2026-03-30
`Person:lastName`	Caballero	eng	wikidata	`Q1142627`	2024-09-05
`Person:lastName`	Velázquez	eng	wikidata	`Q1142627`	2024-09-05
`Person:lastName`	VELAZQUEZ CABALLERO	eng	us_ofac_sdn	`ofac-11922`	2023-04-20
`Person:lastName`	VELASQUEZ CABALLERO	eng	us_ofac_sdn	`ofac-11922`	2023-04-20
`Person:lastName`	VELASQUEZ CABALLERO	eng	us_sam_exclusions	`usgsa-957f0f1327869b19126fe43a7cc8668809fed502`	2026-03-30
`Person:lastName`	VELAZQUEZ CABALLERO	eng	us_sam_exclusions	`usgsa-a9d3545f3b97228e2ffdd50440ce14e55438c150`	2026-03-30
`Person:name`	Ivan VELASQUEZ CABALLERO	eng	us_ofac_sdn	`ofac-11922`	2023-04-20
`Person:name`	Iván Velázquez Caballero	eng	wikidata	`Q1142627`	2024-09-05
`Person:name`	VELASQUEZ CABALLERO, Ivan		us_trade_csl	`ofac-11922`	2024-05-07
`Person:name`	Ivan VELAZQUEZ CABALLERO	eng	us_sam_exclusions	`usgsa-a9d3545f3b97228e2ffdd50440ce14e55438c150`	2026-03-30
`Person:name`	Ivan VELASQUEZ CABALLERO	eng	us_sam_exclusions	`usgsa-957f0f1327869b19126fe43a7cc8668809fed502`	2026-03-30
`Person:name`	Ivan VELAZQUES CABALLERO	eng	us_sam_exclusions	`usgsa-4b9fee6207d60144c01deeefb19972e984800d3d`	2026-03-30
`Person:nationality`	mx		us_ofac_sdn	`ofac-11922`	2023-04-20
`Person:notes`	(also Ivan VELAZQUEZ CABALLERO , Ivan VELAZQUES CABALLERO )	eng	us_sam_exclusions	`usgsa-957f0f1327869b19126fe43a7cc8668809fed502`	2026-04-12
`Person:notes`	(also Ivan VELAZQUEZ CABALLERO , Ivan VELASQUEZ CABALLERO )	eng	us_sam_exclusions	`usgsa-4b9fee6207d60144c01deeefb19972e984800d3d`	2026-04-12
`Person:notes`	Mexican drug lord	eng	wikidata	`Q1142627`	2024-09-05
`Person:notes`	(also Ivan VELASQUEZ CABALLERO , Ivan VELAZQUES CABALLERO )	eng	us_sam_exclusions	`usgsa-a9d3545f3b97228e2ffdd50440ce14e55438c150`	2026-03-30
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11922`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11922		us_ofac_sdn	`ofac-11922`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-4b9fee6207d60144c01deeefb19972e984800d3d`	2026-03-30
`Person:topics`	sanction		us_trade_csl	`ofac-11922`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-a9d3545f3b97228e2ffdd50440ce14e55438c150`	2026-03-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-11922`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-957f0f1327869b19126fe43a7cc8668809fed502`	2026-03-30
`Person:weakAlias`	Z-50	fra	wikidata	`Q1142627`	2025-01-25
`Person:wikidataId`	Q1142627		wikidata	`Q1142627`	2024-09-05
`Person:wikipediaUrl`	https://en.wikipedia.org/wiki/Iv%C3%A1n_Vel%C3%A1zquez_Caballero		wikidata	`Q1142627`	2026-04-03

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