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	Source dataset	Source ID	First seen
`Person:id`	ea53e4ea9220d98a3d581c9b843f614aad563981	us_trade_csl	`ofac-11922`	2024-05-07
`Person:name`	VELASQUEZ CABALLERO, Ivan	us_trade_csl	`ofac-11922`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-11922`	2025-07-17