Lists of sanctions
3.12.111.193
12.05.2025 01:12:42

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: 12.05.2025. 00:15
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