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	eng	us_sam_exclusions	`usgsa-s4mr3qbgt`	2025-12-29
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr3qbgt`	2024-06-14
`Person:createdAt`	2010-07-30		us_sam_exclusions	`usgsa-s4mr3qs2y`	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-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`	e55007c3a4ae6bf2be2ff881c59b1ef915e44a06		us_sam_exclusions	`usgsa-s4mr3qs2y`	2026-01-06
`Person:id`	ec96142d5627d9a2c16e62ba8334e11fa7f6dab3		us_sam_exclusions	`usgsa-s4mr3qbgt`	2026-01-06
`Person:id`	a7b4d36a682e7a1ebdc49a2b8f18270ee16be528		us_sam_exclusions	`usgsa-s4mr3qs2x`	2026-01-06
`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 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:name`	IVAN VELASQUEZ CABALLERO	eng	us_sam_exclusions	`usgsa-s4mr3qbgt`	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`	debarment		us_sam_exclusions	`usgsa-s4mr3qs2x`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qbgt`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qs2y`	2025-12-29

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