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`	CP88000 NUEVO LAREDO, TAMAULIPAS, MEX	eng	us_sam_exclusions	`usgsa-s4mr3qbgt`	2024-06-14
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3qbgt`	2024-06-14
`Person:createdAt`	2010-03-24	eng	us_sam_exclusions	`usgsa-s4mr3qbgt`	2024-06-14
`Person:createdAt`	2010-07-30	eng	us_sam_exclusions	`usgsa-s4mr3qs2y`	2024-06-14
`Person:createdAt`	2010-07-30	eng	us_sam_exclusions	`usgsa-s4mr3qs2x`	2024-06-14
`Person:firstName`	IVAN	eng	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_sam_exclusions	`usgsa-s4mr3qs2y`	2024-06-14
`Person:id`	0e216b835c7b2c5c19e44bcc3985c05645462587	eng	us_sam_exclusions	`usgsa-s4mr3qs2y`	2025-07-23
`Person:id`	cc1723d8816ab721fe419ab9f1c889898d451a05	eng	us_sam_exclusions	`usgsa-s4mr3qbgt`	2025-07-23
`Person:id`	5f142a1438824c30264a4e8796957b653cce06a1	eng	us_sam_exclusions	`usgsa-s4mr3qs2x`	2025-07-23
`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`	VELASQUEZ CABALLERO	eng	us_sam_exclusions	`usgsa-s4mr3qbgt`	2024-06-14
`Person:name`	IVAN VELASQUEZ CABALLERO	eng	us_sam_exclusions	`usgsa-s4mr3qbgt`	2024-06-14
`Person:name`	IVAN VELAZQUEZ CABALLERO	eng	us_sam_exclusions	`usgsa-s4mr3qs2y`	2024-06-14
`Person:name`	IVAN VELAZQUES CABALLERO	eng	us_sam_exclusions	`usgsa-s4mr3qs2x`	2024-06-14
`Person:notes`	(also IVAN VELASQUEZ CABALLERO, IVAN VELAZQUEZ CABALLERO)	eng	us_sam_exclusions	`usgsa-s4mr3qs2x`	2025-07-23
`Person:notes`	(also IVAN VELASQUEZ CABALLERO, IVAN VELAZQUES CABALLERO)	eng	us_sam_exclusions	`usgsa-s4mr3qs2y`	2025-07-23
`Person:notes`	(also IVAN VELAZQUES CABALLERO, IVAN VELAZQUEZ CABALLERO)	eng	us_sam_exclusions	`usgsa-s4mr3qbgt`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qs2x`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qbgt`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qs2y`	2024-06-28

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