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Juan Daniel VELASQUEZ CABALLERO

Sanctioned entity
Juan Daniel VELASQUEZ CABALLERO is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameJUAN DANIEL VELASQUEZ CABALLERO · Juan Daniel VELASQUEZ CABALLERO · Juan Daniel Velazquez Caballero · Juan Daniel Velázquez Caballero · VELASQUEZ CABALLERO, Juan Daniel[sources]
Other nameDANIEL VELASQUEZ CABALLERO · Daniel VELASQUEZ CABALLERO · El Talibancillo · JUAN DANIEL VELAZQUEZ CABALLERO · Juan Daniel VELAZQUEZ CABALLERO[sources]
Birth date · [sources]
Place of birthTamaulipas, Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameDaniel · JUAN DANIEL · Juan · Juan Daniel[sources]
ID NumberVLCBJN73112628H700[sources]
Last nameCaballero · VELASQUEZ CABALLERO · VELAZQUEZ CABALLERO · Velázquez[sources]
Wikidata IDQ108347135[sources]
AddressCalle 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Mexican drug lord

Wikidata non-official source,

Relationships

Data sources

US SAM Procurement Exclusions124,399

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,846

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,770

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Wikidata376,010

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: NK-Z6UScVT79ppWofRrQg5mc3 · ofac-11914 · usgsa-s4mr3qbgn

For experts: raw data explorer