Search OpenSanctions

Advanced

Ivan VELASQUEZ CABALLERO

Sanctioned entity
Ivan VELASQUEZ CABALLERO is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameIVAN VELASQUEZ CABALLERO · Ivan VELASQUEZ CABALLERO · Iván Velázquez Caballero · VELASQUEZ CABALLERO, Ivan[sources]
Other name2-50 · El Talibán · IVAN VELAZQUES CABALLERO · IVAN VELAZQUEZ CABALLERO · Ivan VELAZQUES CABALLERO · 3 more...[sources]
Birth date[sources]
Place of birthNuevo Laredo · Nuevo Laredo, Tamaulipas, Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
CitizenshipMexico[sources]
First nameIVAN · Ivan · Iván[sources]
ID NumberVECI700210HTSLBV09[sources]
Last nameCaballero · VELASQUEZ CABALLERO · VELAZQUES CABALLERO · VELAZQUEZ CABALLERO · Velázquez[sources]
Wikidata IDQ1142627[sources]
Address1418 Yucatan, Nuevo Laredo · Avenida Abasolo No. 620, Colonia Hidalgo, Seccion 770, Nuevo Laredo · CP88000 NUEVO LAREDO, TAMAULIPAS, MEX · Calle 15 Septiember y Leandro Valle, Nuevo Laredo · Calle Belden 5936, Colonia Militar, Nuevo Laredo · 7 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Mexican drug lord

Wikidata non-official source,

Relationships

Data sources

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

Wikidata Persons in Relevant Categories424,222

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

US SAM Procurement Exclusions124,399

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

United States · GSA

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-VsnprgkN7qMZDgcfmCaqzP · usgsa-s4mr3qbgt · ofac-11922

For experts: raw data explorer