Juan Daniel 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 | Juan Daniel |
| Full name/Name | Juan Daniel VELASQUEZ CABALLERO |
| Type | Name |
| Last name/Name | VELASQUEZ CABALLERO |
|---|---|
| First name/Name | Daniel |
| Full name/Name | Daniel VELASQUEZ CABALLERO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | VELAZQUEZ CABALLERO |
|---|---|
| First name/Name | Juan Daniel |
| Full name/Name | Juan Daniel VELAZQUEZ CABALLERO |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (3)
| Street | Colonia Infonavit |
|---|---|
| City | Nuevo Laredo |
| Country | Mexico |
| Region | Tamaulipas |
| Full address | Colonia Infonavit, Nuevo Laredo, Tamaulipas, Mexico |
| Street | Colonia Buena Vista |
|---|---|
| City | Nuevo Laredo |
| Country | Mexico |
| Region | Tamaulipas |
| Full address | Colonia Buena Vista, Nuevo Laredo, Tamaulipas, Mexico |
| Street | Calle Coahuila No. 5958 Colonia Las Torres, Seccion 864 |
|---|---|
| City | Nuevo Laredo |
| Country | Mexico |
| Region | Tamaulipas |
| Full address | Calle Coahuila No. 5958 Colonia Las Torres, Seccion 864, Nuevo Laredo, Tamaulipas, Mexico |
Birth data (3)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Tamaulipas, Mexico |
|---|---|
| Country | Mexico |
Identification documents (1)
| Type | Electoral Registry No.: VLCBJN73112628H700 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 13.05.2025. 22:15
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