Statements: IVAN VELAZQUEZ 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`	1418 Yucatan, Nuevo Laredo	eng	us_ofac_sdn	`ofac-11922`	2023-11-17
`Person:address`	Calle 15 Septiember y Leandro Valle, Nuevo Laredo	eng	us_ofac_sdn	`ofac-11922`	2023-11-17
`Person:address`	CP88000 NUEVO LAREDO, TAMAULIPAS	eng	us_sam_exclusions	`usgsa-s4mr3qbgt`	2025-12-29
`Person:address`	Calle Mundial 55, Nuevo Laredo	eng	us_ofac_sdn	`ofac-11922`	2023-11-17
`Person:address`	Avenida Abasolo No. 620, Colonia Hidalgo, Seccion 770, Nuevo Laredo	eng	us_ofac_sdn	`ofac-11922`	2023-11-17
`Person:address`	Calle Nuevo Leon, Colonia Riveras Del Rio, CP88000 Nuevo Laredo	eng	us_ofac_sdn	`ofac-11922`	2023-11-17
`Person:address`	Calle Belden 5936, Colonia Militar, Nuevo Laredo	eng	us_ofac_sdn	`ofac-11922`	2023-11-17
`Person:address`	Calle Veracruz 500 o 550, Colonia Electricistas, Nuevo Laredo	eng	us_ofac_sdn	`ofac-11922`	2023-11-17
`Person:address`	Lago St. and La Chapalla, Nuevo Laredo	eng	us_ofac_sdn	`ofac-11922`	2023-11-17
`Person:address`	Villa Hidalgo, Coahuila	eng	us_ofac_sdn	`ofac-11922`	2024-06-06
`Person:address`	Paseo Colon St., Nuevo Laredo	eng	us_ofac_sdn	`ofac-11922`	2023-11-17
`Person:address`	Calle Lucio Blanco 1324, Colonia Militar, Nuevo Laredo	eng	us_ofac_sdn	`ofac-11922`	2023-11-17
`Person:addressEntity`	`addr-2bf2d17e907f44533d689e7550e9f072c42806b0`		us_ofac_sdn	`ofac-11922`	2023-11-02
`Person:addressEntity`	`addr-598d09459db300921830a2cf022e66482af128fc`		us_ofac_sdn	`ofac-11922`	2023-11-02
`Person:addressEntity`	`addr-2cc308b8649e56891d706d14e7e313d8c5fb3fd0`		us_ofac_sdn	`ofac-11922`	2023-11-02
`Person:addressEntity`	`addr-4d99aa7cdb6a556fe11c6f0eb33287247657a42c`		us_ofac_sdn	`ofac-11922`	2023-11-02
`Person:addressEntity`	`addr-dd3acfbb862c126d6652468af2eb7de855d00f86`		us_ofac_sdn	`ofac-11922`	2024-06-06
`Person:addressEntity`	`addr-46c8acc0406f559648eba6c52e8a8c4a4d5d5293`		us_ofac_sdn	`ofac-11922`	2023-11-02
`Person:addressEntity`	`addr-681c375cfef254ea1f133e053d59cd0b5494f3bd`		us_ofac_sdn	`ofac-11922`	2023-11-02
`Person:addressEntity`	`addr-495c34686d692d5ff1b33628e0ed78034d58ab21`		us_ofac_sdn	`ofac-11922`	2023-11-02
`Person:addressEntity`	`addr-6e1d885dc432c5d5eaf7f4f900fe5f82a4fe0dad`		us_ofac_sdn	`ofac-11922`	2023-11-02
`Person:addressEntity`	`addr-154b247112b053553d3da1e45de9ca20c413cb11`		us_ofac_sdn	`ofac-11922`	2023-11-02
`Person:addressEntity`	`addr-348612f31847bac20f0224e2339e55bfb61df954`		us_ofac_sdn	`ofac-11922`	2023-11-02
`Person:alias`	El Talibán	eng	wikidata	`Q1142627`	2024-09-05
`Person:alias`	Ivan Velazquez Caballero	eng	wikidata	`Q1142627`	2024-09-05
`Person:alias`	Ivan VELAZQUEZ CABALLERO	eng	us_ofac_sdn	`ofac-11922`	2023-04-20
`Person:alias`	Ivan VELAZQUES CABALLERO	eng	us_ofac_sdn	`ofac-11922`	2023-04-20
`Person:birthDate`	1970-02-10		wikidata	`Q1142627`	2025-12-11
`Person:birthDate`	1970-02-10		us_ofac_sdn	`ofac-11922`	2023-04-20
`Person:birthPlace`	Nuevo Laredo	eng	wikidata	`Q1142627`	2024-09-05
`Person:birthPlace`	Nuevo Laredo, Tamaulipas, Mexico	eng	us_ofac_sdn	`ofac-11922`	2023-04-20
`Person:citizenship`	mx		us_ofac_sdn	`ofac-11922`	2024-11-13
`Person:citizenship`	mx		wikidata	`Q1142627`	2024-11-19
`Person:country`	mx		us_ofac_sdn	`ofac-11922`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr3qbgt`	2024-06-14
`Person:createdAt`	2010-03-24		us_sam_exclusions	`usgsa-s4mr3qbgt`	2024-06-14
`Person:createdAt`	2010-07-30		us_sam_exclusions	`usgsa-s4mr3qs2y`	2024-06-14
`Person:createdAt`	2010-07-30		us_sam_exclusions	`usgsa-s4mr3qs2x`	2024-06-14
`Person:firstName`	IVAN	eng	us_sam_exclusions	`usgsa-s4mr3qbgt`	2024-06-14
`Person:firstName`	Ivan	eng	us_ofac_sdn	`ofac-11922`	2023-04-20
`Person:firstName`	Iván	eng	wikidata	`Q1142627`	2024-09-05
`Person:firstName`	IVAN	eng	us_sam_exclusions	`usgsa-s4mr3qs2x`	2024-06-14
`Person:firstName`	IVAN	eng	us_sam_exclusions	`usgsa-s4mr3qs2y`	2024-06-14
`Person:gender`	male		wikidata	`Q1142627`	2024-09-05
`Person:id`	ec96142d5627d9a2c16e62ba8334e11fa7f6dab3		us_sam_exclusions	`usgsa-s4mr3qbgt`	2026-01-06
`Person:id`	fb7086e447c6a2fadec022b0973278173849376b		us_ofac_sdn	`ofac-11922`	2026-01-06
`Person:id`	e55007c3a4ae6bf2be2ff881c59b1ef915e44a06		us_sam_exclusions	`usgsa-s4mr3qs2y`	2026-01-06
`Person:id`	f6ebcde16fae723e70c769485acfc353351a5e86		wikidata	`Q1142627`	2026-01-06
`Person:id`	ea53e4ea9220d98a3d581c9b843f614aad563981		us_trade_csl	`ofac-11922`	2026-01-06
`Person:id`	a7b4d36a682e7a1ebdc49a2b8f18270ee16be528		us_sam_exclusions	`usgsa-s4mr3qs2x`	2026-01-06
`Person:idNumber`	VECI700210HTSLBV09	eng	us_ofac_sdn	`ofac-11922`	2023-04-20
`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`	Velázquez	eng	wikidata	`Q1142627`	2024-09-05
`Person:lastName`	VELASQUEZ CABALLERO	eng	us_sam_exclusions	`usgsa-s4mr3qbgt`	2024-06-14
`Person:lastName`	VELAZQUES CABALLERO	eng	us_sam_exclusions	`usgsa-s4mr3qs2x`	2024-06-14
`Person:lastName`	VELAZQUEZ CABALLERO	eng	us_sam_exclusions	`usgsa-s4mr3qs2y`	2024-06-14
`Person:lastName`	Caballero	eng	wikidata	`Q1142627`	2024-09-05
`Person:lastName`	VELAZQUES CABALLERO	eng	us_ofac_sdn	`ofac-11922`	2023-04-20
`Person:name`	Iván Velázquez Caballero	eng	wikidata	`Q1142627`	2024-09-05
`Person:name`	Ivan VELASQUEZ CABALLERO	eng	us_ofac_sdn	`ofac-11922`	2023-04-20
`Person:name`	IVAN VELASQUEZ CABALLERO	eng	us_sam_exclusions	`usgsa-s4mr3qbgt`	2024-06-14
`Person:name`	IVAN VELAZQUES CABALLERO	eng	us_sam_exclusions	`usgsa-s4mr3qs2x`	2024-06-14
`Person:name`	VELASQUEZ CABALLERO, Ivan		us_trade_csl	`ofac-11922`	2024-05-07
`Person:name`	IVAN VELAZQUEZ CABALLERO	eng	us_sam_exclusions	`usgsa-s4mr3qs2y`	2024-06-14
`Person:nationality`	mx		us_ofac_sdn	`ofac-11922`	2023-04-20
`Person:notes`	(also IVAN VELASQUEZ CABALLERO, IVAN VELAZQUEZ CABALLERO)	eng	us_sam_exclusions	`usgsa-s4mr3qs2x`	2025-07-23
`Person:notes`	(also IVAN VELAZQUES CABALLERO, IVAN VELAZQUEZ CABALLERO)	eng	us_sam_exclusions	`usgsa-s4mr3qbgt`	2025-07-23
`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-s4mr3qs2y`	2025-07-23
`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-s4mr3qbgt`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-11922`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qs2y`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-11922`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qs2x`	2025-12-29
`Person:weakAlias`	Z-50	fra	wikidata	`Q1142627`	2025-01-25
`Person:wikidataId`	Q1142627		wikidata	`Q1142627`	2024-09-05

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