Nex Systems
Person

Ivan VELASQUEZ CABALLERO

Sanctioned entity

Born 10 Feb 1970 (56 years old),Mexico. Named in 4 sanctions listings.

Screen this subject

Summary

(also Ivan VELASQUEZ CABALLERO, Ivan VELAZQUES CABALLERO)

(also Ivan VELAZQUEZ CABALLERO, Ivan VELAZQUES CABALLERO)

(also Ivan VELASQUEZ CABALLERO, Ivan VELAZQUEZ CABALLERO)

Sanctions and listings4

  • 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 11922treasury.govofac.treasury.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

Identifiers2

IdentifierNumberIssued by
ID numberVECI700210HTSLBV09
C u r pVECI700210HTSLBV09Mexico

Other names3

Also known as3

Ivan VELAZQUES CABALLEROIvan VELAZQUEZ CABALLEROVELASQUEZ CABALLERO, Ivan

Addresses12

  • Calle Belden 5936, Colonia Militar, Nuevo Laredo, Tamaulipas

  • Villa Hidalgo, Coahuila, Coahuila

  • Avenida Abasolo No. 620, Colonia Hidalgo, Seccion 770, Nuevo Laredo, Tamaulipas

  • Lago St. and La Chapalla, Nuevo Laredo, Tamaulipas

  • Calle Lucio Blanco 1324, Colonia Militar, Nuevo Laredo, Tamaulipas

  • Calle Mundial 55, Nuevo Laredo, Tamaulipas

  • 1418 Yucatan, Nuevo Laredo, Tamaulipas

  • Calle 15 Septiember y Leandro Valle, Nuevo Laredo, Tamaulipas

  • Calle Nuevo Leon, Colonia Riveras Del Rio, CP88000 Nuevo Laredo, Tamaulipas

  • Calle Veracruz 500 o 550, Colonia Electricistas, Nuevo Laredo, Tamaulipas

  • CP88000 Nuevo Laredo, Tamaulipas

  • Paseo Colon St., Nuevo Laredo, Tamaulipas

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