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:addressEntity`	`addr-154b247112b053553d3da1e45de9ca20c413cb11`	us_ofac_sdn	`ofac-11922`	2023-11-02
`Person:addressEntity`	`addr-598d09459db300921830a2cf022e66482af128fc`	us_ofac_sdn	`ofac-11922`	2023-11-02
`Person:addressEntity`	`addr-681c375cfef254ea1f133e053d59cd0b5494f3bd`	us_ofac_sdn	`ofac-11922`	2023-11-02
`Person:addressEntity`	`addr-495c34686d692d5ff1b33628e0ed78034d58ab21`	us_ofac_sdn	`ofac-11922`	2023-11-02
`Person:addressEntity`	`addr-6e1d885dc432c5d5eaf7f4f900fe5f82a4fe0dad`	us_ofac_sdn	`ofac-11922`	2023-11-02
`Person:addressEntity`	`addr-4d99aa7cdb6a556fe11c6f0eb33287247657a42c`	us_ofac_sdn	`ofac-11922`	2023-11-02
`Person:addressEntity`	`addr-2bf2d17e907f44533d689e7550e9f072c42806b0`	us_ofac_sdn	`ofac-11922`	2023-11-02
`Person:addressEntity`	`addr-348612f31847bac20f0224e2339e55bfb61df954`	us_ofac_sdn	`ofac-11922`	2023-11-02
`Person:addressEntity`	`addr-46c8acc0406f559648eba6c52e8a8c4a4d5d5293`	us_ofac_sdn	`ofac-11922`	2023-11-02
`Person:addressEntity`	`addr-2cc308b8649e56891d706d14e7e313d8c5fb3fd0`	us_ofac_sdn	`ofac-11922`	2023-11-02
`Person:addressEntity`	`addr-dd3acfbb862c126d6652468af2eb7de855d00f86`	us_ofac_sdn	`ofac-11922`	2024-06-06