Statements: IVAN VELAZQUEZ CABALLERO

Canonical ID: Q1142627 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCalle Mundial 55, Nuevo Laredoengus_ofac_sdnofac-11922
Person:addressPaseo Colon St., Nuevo Laredoengus_ofac_sdnofac-11922
Person:addressCP88000 NUEVO LAREDO, TAMAULIPAS, MEXengus_sam_exclusionsusgsa-s4mr3qbgt
Person:addressCalle Belden 5936, Colonia Militar, Nuevo Laredoengus_ofac_sdnofac-11922
Person:addressLago St. and La Chapalla, Nuevo Laredoengus_ofac_sdnofac-11922
Person:addressCalle Veracruz 500 o 550, Colonia Electricistas, Nuevo Laredoengus_ofac_sdnofac-11922
Person:address1418 Yucatan, Nuevo Laredoengus_ofac_sdnofac-11922
Person:addressVilla Hidalgo, Coahuilaengus_ofac_sdnofac-11922
Person:addressAvenida Abasolo No. 620, Colonia Hidalgo, Seccion 770, Nuevo Laredoengus_ofac_sdnofac-11922
Person:addressCalle Nuevo Leon, Colonia Riveras Del Rio, CP88000 Nuevo Laredoengus_ofac_sdnofac-11922
Person:addressCalle Lucio Blanco 1324, Colonia Militar, Nuevo Laredoengus_ofac_sdnofac-11922
Person:addressCalle 15 Septiember y Leandro Valle, Nuevo Laredoengus_ofac_sdnofac-11922
Person:addressEntityaddr-681c375cfef254ea1f133e053d59cd0b5494f3bdengus_ofac_sdnofac-11922
Person:addressEntityaddr-495c34686d692d5ff1b33628e0ed78034d58ab21engus_ofac_sdnofac-11922
Person:addressEntityaddr-6e1d885dc432c5d5eaf7f4f900fe5f82a4fe0dadengus_ofac_sdnofac-11922
Person:addressEntityaddr-2bf2d17e907f44533d689e7550e9f072c42806b0engus_ofac_sdnofac-11922
Person:addressEntityaddr-4d99aa7cdb6a556fe11c6f0eb33287247657a42cengus_ofac_sdnofac-11922
Person:addressEntityaddr-46c8acc0406f559648eba6c52e8a8c4a4d5d5293engus_ofac_sdnofac-11922
Person:addressEntityaddr-348612f31847bac20f0224e2339e55bfb61df954engus_ofac_sdnofac-11922
Person:addressEntityaddr-598d09459db300921830a2cf022e66482af128fcengus_ofac_sdnofac-11922
Person:addressEntityaddr-2cc308b8649e56891d706d14e7e313d8c5fb3fd0engus_ofac_sdnofac-11922
Person:addressEntityaddr-154b247112b053553d3da1e45de9ca20c413cb11engus_ofac_sdnofac-11922
Person:addressEntityaddr-dd3acfbb862c126d6652468af2eb7de855d00f86engus_ofac_sdnofac-11922
Person:aliasIvan Velazquez CaballeronldwikidataQ1142627
Person:aliasIvan VELAZQUEZ CABALLEROengus_ofac_sdnofac-11922
Person:aliasIvan VELAZQUES CABALLEROengus_ofac_sdnofac-11922
Person:aliasEl TalibánfrawikidataQ1142627
Person:birthDate1970-02-10wikidataQ1142627
Person:birthDate1970-02-10engus_ofac_sdnofac-11922
Person:birthPlaceNuevo Laredo, Tamaulipas, Mexicoengus_ofac_sdnofac-11922
Person:birthPlaceNuevo LaredoengwikidataQ1142627
Person:citizenshipmxwikidataQ1142627
Person:citizenshipmxengus_ofac_sdnofac-11922
Person:countrymxengus_ofac_sdnofac-11922
Person:countrymxengus_sam_exclusionsusgsa-s4mr3qbgt
Person:createdAt2010-03-24engus_sam_exclusionsusgsa-s4mr3qbgt
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3qs2x
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3qs2y
Person:firstNameIvanengus_ofac_sdnofac-11922
Person:firstNameIVANengus_sam_exclusionsusgsa-s4mr3qs2x
Person:firstNameIVANengus_sam_exclusionsusgsa-s4mr3qbgt
Person:firstNameIvánengwikidataQ1142627
Person:firstNameIVANengus_sam_exclusionsusgsa-s4mr3qs2y
Person:gendermaleengwikidataQ1142627
Person:ideaa6cb549d99031ccaa7cd5187db9089181fbf8dwikidataQ1142627
Person:idea53e4ea9220d98a3d581c9b843f614aad563981us_trade_cslofac-11922
Person:ide5f88bf60e924f6bc46a142b89d628bc7e1bd8f6engus_ofac_sdnofac-11922
Person:idcc1723d8816ab721fe419ab9f1c889898d451a05engus_sam_exclusionsusgsa-s4mr3qbgt
Person:id5f142a1438824c30264a4e8796957b653cce06a1engus_sam_exclusionsusgsa-s4mr3qs2x
Person:id0e216b835c7b2c5c19e44bcc3985c05645462587engus_sam_exclusionsusgsa-s4mr3qs2y
Person:idNumberVECI700210HTSLBV09engus_ofac_sdnofac-11922
Person:lastNameVELASQUEZ CABALLEROengus_sam_exclusionsusgsa-s4mr3qbgt
Person:lastNameVELASQUEZ CABALLEROengus_ofac_sdnofac-11922
Person:lastNameVELAZQUEZ CABALLEROengus_sam_exclusionsusgsa-s4mr3qs2y
Person:lastNameVELAZQUES CABALLEROengus_sam_exclusionsusgsa-s4mr3qs2x
Person:lastNameVELAZQUEZ CABALLEROengus_ofac_sdnofac-11922
Person:lastNameCaballeroengwikidataQ1142627
Person:lastNameVELAZQUES CABALLEROengus_ofac_sdnofac-11922
Person:lastNameVelázquezengwikidataQ1142627
Person:nameIVAN VELASQUEZ CABALLEROengus_sam_exclusionsusgsa-s4mr3qbgt
Person:nameIvan VELASQUEZ CABALLEROengus_ofac_sdnofac-11922
Person:nameIVAN VELAZQUES CABALLEROengus_sam_exclusionsusgsa-s4mr3qs2x
Person:nameIván Velázquez CaballeroitawikidataQ1142627
Person:nameVELASQUEZ CABALLERO, Ivanus_trade_cslofac-11922
Person:nameIVAN VELAZQUEZ CABALLEROengus_sam_exclusionsusgsa-s4mr3qs2y
Person:nationalitymxengus_ofac_sdnofac-11922
Person:notes(also IVAN VELAZQUES CABALLERO, IVAN VELAZQUEZ CABALLERO)engus_sam_exclusionsusgsa-s4mr3qbgt
Person:notes(also IVAN VELASQUEZ CABALLERO, IVAN VELAZQUEZ CABALLERO)engus_sam_exclusionsusgsa-s4mr3qs2x
Person:notes(also IVAN VELASQUEZ CABALLERO, IVAN VELAZQUES CABALLERO)engus_sam_exclusionsusgsa-s4mr3qs2y
Person:notesMexican drug lordengwikidataQ1142627
Person:programIdUS-NARCOengus_ofac_sdnofac-11922
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11922engus_ofac_sdnofac-11922
Person:topicssanctionengus_ofac_sdnofac-11922
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qs2y
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qbgt
Person:topicssanctionus_trade_cslofac-11922
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qs2x
Person:weakAliasZ-50frawikidataQ1142627
Person:wikidataIdQ1142627wikidataQ1142627
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