Juan Daniel VELASQUEZ CABALLERO

Sanctioned entity

Born 26 Nov 1976 (49 years old),Mexico. Named in 4 sanctions listings.

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Summary

(also Daniel VELASQUEZ CABALLERO, Juan Daniel VELAZQUEZ CABALLERO)

(also Juan Daniel VELASQUEZ CABALLERO, Juan Daniel VELAZQUEZ CABALLERO)

(also Juan Daniel VELASQUEZ CABALLERO, Daniel VELASQUEZ CABALLERO)

Sanctions and listings4

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
24 Mar 2010
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 11914treasury.gov ofac.treasury.gov

Identifiers2

Identifier	Number	Issued by
ID number	VLCBJN73112628H700
Electoral registry no	VLCBJN73112628H700	Mexico

Other names3

Also known as3

Juan Daniel VELAZQUEZ CABALLERODaniel VELASQUEZ CABALLEROVELASQUEZ CABALLERO, Juan Daniel

Addresses4

Nuevo Laredo, Tamaulipas
Colonia Infonavit, Nuevo Laredo, Tamaulipas
Colonia Buena Vista, Nuevo Laredo, Tamaulipas
Calle Coahuila No. 5958, Colonia Las Torres, Seccion 864, Nuevo Laredo, Tamaulipas

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