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 · | [sources] | |||
Birth date | [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 · | [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-VsnprgkN7qMZDgcfmCaqzP
· ofac-11922
· usgsa-s4mr3qbgt
For experts: raw data explorer
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Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Iván Iván Velázquez | child | - | - | |
Iván Alejandro Velázquez Garza | child | - | - | |
Raúl Velázquez Caballero | child | - | - | |
Juan Daniel VELASQUEZ CABALLERO | sibling | - | - |