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Juan Daniel VELASQUEZ CABALLERO

Sanctioned entity

Juan Daniel VELASQUEZ CABALLERO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JUAN DANIEL VELASQUEZ CABALLERO · Juan Daniel VELASQUEZ CABALLERO · Juan Daniel Velazquez Caballero · Juan Daniel Velázquez Caballero · VELASQUEZ CABALLERO, Juan Daniel				[sources]
Other name	DANIEL VELASQUEZ CABALLERO · Daniel VELASQUEZ CABALLERO · El Talibancillo · JUAN DANIEL VELAZQUEZ CABALLERO · Juan Daniel VELAZQUEZ CABALLERO				[sources]
Birth date	1968 · 1976-11-26				[sources]
Place of birth	Tamaulipas, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	Daniel · JUAN DANIEL · Juan · Juan Daniel				[sources]
ID Number	`VLCBJN73112628H700`				[sources]
Last name	Caballero · VELASQUEZ CABALLERO · VELAZQUEZ CABALLERO · Velázquez				[sources]
Wikidata ID	Q108347135				[sources]
Address	Calle Coahuila No. 5958, Colonia Las Torres, Seccion 864, Nuevo Laredo · Colonia Buena Vista, Nuevo Laredo · Colonia Infonavit, Nuevo Laredo · NUEVO LAREDO, TAMAULIPAS, MEX				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Descriptions

Mexican drug lord

— Wikidata non-official source, 2024-09-05

Relationships

Address
Full address	Country
Colonia Buena Vista, Nuevo Laredo	Mexico
Colonia Infonavit, Nuevo Laredo	Mexico
Calle Coahuila No. 5958, Colonia Las Torres, Seccion 864, Nuevo Laredo	Mexico

Family members
Relative	Relationship	Start date	End date
Iván Alejandro Velázquez Garza	nephew · relative	-	-
Raúl Velázquez Caballero	nephew · relative	-	-
Iván Iván Velázquez	nephew · relative	-	-

Identifications
Document number	Country	Type	Start date	End date
`VLCBJN73112628H700`	Mexico	Electoral Registry No.	-	-

Relatives
Person	Relationship	Start date	End date
Ivan VELASQUEZ CABALLERO	sibling	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,917

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata378,788

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ofac-11914 · usgsa-s4mr3qbgn · NK-Z6UScVT79ppWofRrQg5mc3

For experts: raw data explorer

Factsheet Descriptions Data sources

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