Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | JUAN DANIEL VELASQUEZ CABALLERO · Juan Daniel VELASQUEZ CABALLERO · Juan Daniel Velazquez Caballero · Juan Daniel Velázquez Caballero · VELASQUEZ CABALLERO, Juan Daniel | [sources] | |||
Other name | DANIEL VELASQUEZ CABALLERO · Daniel VELASQUEZ CABALLERO · El Talibancillo · JUAN DANIEL VELAZQUEZ CABALLERO · Juan Daniel VELAZQUEZ CABALLERO | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Tamaulipas, Mexico | [sources] | |||
Gender | male | [sources] | |||
Nationality | Mexico | [sources] | |||
Country | Mexico | [sources] | |||
First name | Daniel · JUAN DANIEL · Juan · Juan Daniel | [sources] | |||
ID Number | VLCBJN73112628H700 | [sources] | |||
Last name | Caballero · VELASQUEZ CABALLERO · VELAZQUEZ CABALLERO · Velázquez | [sources] | |||
Wikidata ID | Q108347135 | [sources] | |||
Address | Calle Coahuila No. 5958, Colonia Las Torres, Seccion 864, Nuevo Laredo · Colonia Buena Vista, Nuevo Laredo · Colonia Infonavit, Nuevo Laredo · NUEVO LAREDO, TAMAULIPAS, MEX | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
NK-Z6UScVT79ppWofRrQg5mc3
· ofac-11914
· usgsa-s4mr3qbgn
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Address | ||
---|---|---|
Full address | Country | |
Colonia Infonavit, Nuevo Laredo | Mexico | |
Colonia Buena Vista, Nuevo Laredo | Mexico | |
Calle Coahuila No. 5958, Colonia Las Torres, Seccion 864, Nuevo Laredo | Mexico |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Iván Iván Velázquez | nephew · relative | - | - | |
Iván Alejandro Velázquez Garza | nephew · relative | - | - | |
Raúl Velázquez Caballero | nephew · relative | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
VLCBJN73112628H700 | Mexico | Electoral Registry No. | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Ivan VELASQUEZ CABALLERO | sibling | - | - |