Statements: Juan Daniel VELASQUEZ CABALLERO

Canonical ID: Q108347135 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	adfa074a3afad589daa33544e218d0463d85c361		us_trade_csl	`ofac-11914`	2024-05-07
`Person:id`	5fc429604f99ce78e752966da2dc7a3f0a300372	eng	us_ofac_sdn	`ofac-11914`	2023-11-17
`Person:id`	dbe782c088774a9a1ad678dc31dcef7027374100	eng	us_sam_exclusions	`usgsa-s4mr3qbgn`	2024-09-10
`Person:id`	9a42f30e9449d8d802c876a02b97bd46fb2d4eb0		wikidata	`Q108347135`	2024-09-05