Lists of sanctions
3.144.149.217
12.05.2025 02:22:30

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: 12.05.2025. 01:15
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