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Ivan VELASQUEZ CABALLERO

Sanctioned entity

Ivan VELASQUEZ CABALLERO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	IVAN VELASQUEZ CABALLERO · Ivan VELASQUEZ CABALLERO · Iván Velázquez Caballero · VELASQUEZ CABALLERO, Ivan				[sources]
Other name	2-50 · El Talibán · IVAN VELAZQUES CABALLERO · IVAN VELAZQUEZ CABALLERO · Ivan VELAZQUES CABALLERO · 3 more...				[sources]
Birth date	1970-02-10				[sources]
Place of birth	Nuevo Laredo · Nuevo Laredo, Tamaulipas, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	IVAN · Ivan · Iván				[sources]
ID Number	`VECI700210HTSLBV09`				[sources]
Last name	Caballero · VELASQUEZ CABALLERO · VELAZQUES CABALLERO · VELAZQUEZ CABALLERO · Velázquez				[sources]
Wikidata ID	Q1142627				[sources]
Address	1418 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 link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-05	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Mexican drug lord

— Wikidata non-official source, 2024-09-05

Relationships

Address
Full address	Country
Calle Lucio Blanco 1324, Colonia Militar, Nuevo Laredo	Mexico
Calle 15 Septiember y Leandro Valle, Nuevo Laredo	Mexico
Calle Nuevo Leon, Colonia Riveras Del Rio, CP88000 Nuevo Laredo	Mexico
Calle Belden 5936, Colonia Militar, Nuevo Laredo	Mexico
Villa Hidalgo, Coahuila	Mexico
Calle Mundial 55, Nuevo Laredo	Mexico
1418 Yucatan, Nuevo Laredo	Mexico
Calle Veracruz 500 o 550, Colonia Electricistas, Nuevo Laredo	Mexico
Lago St. and La Chapalla, Nuevo Laredo	Mexico
Avenida Abasolo No. 620, Colonia Hidalgo, Seccion 770, Nuevo Laredo	Mexico
Paseo Colon St., Nuevo Laredo	Mexico

Family members
Relative	Relationship	Start date	End date
Juan Daniel VELASQUEZ CABALLERO	sibling	-	-
Raúl Velázquez Caballero	child	-	-
Iván Alejandro Velázquez Garza	child	-	-
Iván Iván Velázquez	child	-	-

Identifications
Document number	Country	Type	Start date	End date
`VECI700210HTSLBV09`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

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