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`	CP88000 NUEVO LAREDO, TAMAULIPAS, MEX	eng	us_sam_exclusions	`usgsa-s4mr3qbgt`	2024-06-14
`Person:alias`	IVAN VELASQUEZ CABALLERO	eng	us_sam_exclusions	`usgsa-s4mr3qs2y`	2024-09-10
`Person:alias`	IVAN VELAZQUES CABALLERO	eng	us_sam_exclusions	`usgsa-s4mr3qbgt`	2024-09-10
`Person:alias`	IVAN VELAZQUEZ CABALLERO	eng	us_sam_exclusions	`usgsa-s4mr3qbgt`	2024-09-10
`Person:alias`	IVAN VELASQUEZ CABALLERO	eng	us_sam_exclusions	`usgsa-s4mr3qs2x`	2024-09-10
`Person:alias`	IVAN VELAZQUEZ CABALLERO	eng	us_sam_exclusions	`usgsa-s4mr3qs2x`	2024-09-10
`Person:alias`	IVAN VELAZQUES CABALLERO	eng	us_sam_exclusions	`usgsa-s4mr3qs2y`	2024-09-10
`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-s4mr3qs2x`	2024-06-14
`Person:createdAt`	2010-07-30	eng	us_sam_exclusions	`usgsa-s4mr3qs2y`	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`	ad840aaa0c6c0bb4e23482aca3bb351fd4d7c415	eng	us_sam_exclusions	`usgsa-s4mr3qbgt`	2024-09-10
`Person:id`	170635f5308491405de7c1cba58e226dd562b508	eng	us_sam_exclusions	`usgsa-s4mr3qs2x`	2024-09-10
`Person:id`	3d02c64e703fbed114d061850ffe64b1ab8c3228	eng	us_sam_exclusions	`usgsa-s4mr3qs2y`	2024-09-10
`Person:lastName`	VELAZQUEZ CABALLERO	eng	us_sam_exclusions	`usgsa-s4mr3qs2y`	2024-06-14
`Person:lastName`	VELAZQUES CABALLERO	eng	us_sam_exclusions	`usgsa-s4mr3qs2x`	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 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:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qbgt`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qs2y`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qs2x`	2024-06-28

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