Ivan VELASQUEZ CABALLERO
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | VELASQUEZ CABALLERO |
|---|---|
| First name/Name | Ivan |
| Full name/Name | Ivan VELASQUEZ CABALLERO |
| Type | Name |
| Last name/Name | VELAZQUEZ CABALLERO |
|---|---|
| First name/Name | Ivan |
| Full name/Name | Ivan VELAZQUEZ CABALLERO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | VELAZQUES CABALLERO |
|---|---|
| First name/Name | Ivan |
| Full name/Name | Ivan VELAZQUES CABALLERO |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (11)
| Street | Calle Nuevo Leon Colonia Riveras Del Rio |
|---|---|
| City | Nuevo Laredo |
| Country | Mexico |
| Postal code | C |
| Region | Tamaulipas |
| Full address | Calle Nuevo Leon Colonia Riveras Del Rio, Nuevo Laredo, CP88000, Tamaulipas, Mexico |
| Street | Calle Belden 5936 Colonia Militar |
|---|---|
| City | Nuevo Laredo |
| Country | Mexico |
| Region | Tamaulipas |
| Full address | Calle Belden 5936 Colonia Militar, Nuevo Laredo, Tamaulipas, Mexico |
| Street | Calle Mundial 55 |
|---|---|
| City | Nuevo Laredo |
| Country | Mexico |
| Region | Tamaulipas |
| Full address | Calle Mundial 55, Nuevo Laredo, Tamaulipas, Mexico |
| Street | Calle 15 Septiember y Leandro Valle |
|---|---|
| City | Nuevo Laredo |
| Country | Mexico |
| Region | Tamaulipas |
| Full address | Calle 15 Septiember y Leandro Valle, Nuevo Laredo, Tamaulipas, Mexico |
| Street | Calle Veracruz 500 o 550 Colonia Electricistas |
|---|---|
| City | Nuevo Laredo |
| Country | Mexico |
| Region | Tamaulipas |
| Full address | Calle Veracruz 500 o 550 Colonia Electricistas, Nuevo Laredo, Tamaulipas, Mexico |
| Street | Calle Lucio Blanco 1324 Colonia Militar |
|---|---|
| City | Nuevo Laredo |
| Country | Mexico |
| Region | Tamaulipas |
| Full address | Calle Lucio Blanco 1324 Colonia Militar, Nuevo Laredo, Tamaulipas, Mexico |
| Street | Avenida Abasolo No. 620 Colonia Hidalgo, Seccion 770 |
|---|---|
| City | Nuevo Laredo |
| Country | Mexico |
| Region | Tamaulipas |
| Full address | Avenida Abasolo No. 620 Colonia Hidalgo, Seccion 770, Nuevo Laredo, Tamaulipas, Mexico |
| Street | Villa Hidalgo |
|---|---|
| Country | Mexico |
| Region | Coahuila |
| Full address | Villa Hidalgo, Coahuila, Mexico |
| Street | Paseo Colon St. |
|---|---|
| City | Nuevo Laredo |
| Country | Mexico |
| Region | Tamaulipas |
| Full address | Paseo Colon St., Nuevo Laredo, Tamaulipas, Mexico |
| Street | Lago St. and La Chapalla |
|---|---|
| City | Nuevo Laredo |
| Country | Mexico |
| Region | Tamaulipas |
| Full address | Lago St. and La Chapalla, Nuevo Laredo, Tamaulipas, Mexico |
| Street | 1418 Yucatan |
|---|---|
| City | Nuevo Laredo |
| Country | Mexico |
| Region | Tamaulipas |
| Full address | 1418 Yucatan, Nuevo Laredo, Tamaulipas, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Nuevo Laredo, Tamaulipas, Mexico |
|---|---|
| Country | Mexico |
Identification documents (1)
| Type | C.U.R.P.: VECI700210HTSLBV09 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 14.05.2025. 02:15
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