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Alias	2-50 IVAN VELAZQUES CABALLERO Z-50 EL TALIBáN IVAN VELAZQUEZ CABALLERO IVAN VELAZQUEZ CABALLERO IVAN VELAZQUEZ CABALLERO IVAN VELAZQUES CABALLERO
ID Number	VECI700210HTSLBV09
Profile Type	PERSON
Name	VELASQUEZ CABALLERO, IVAN IVAN VELASQUEZ CABALLERO IVAN VELASQUEZ CABALLERO IVáN VELáZQUEZ CABALLERO
First Name	IVáN IVAN IVAN
Last Name	CABALLERO VELáZQUEZ VELAZQUES CABALLERO VELAZQUEZ CABALLERO VELASQUEZ CABALLERO
Country	MEXICO
Nationality	MEXICO
Birth Date	1970-02-10
Birth-Place	NUEVO LAREDO, TAMAULIPAS, MEXICO NUEVO LAREDO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2010-03-24
Modified At	2024-02-23
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	CP88000 NUEVO LAREDO, TAMAULIPAS, MEX 1418 YUCATAN, NUEVO LAREDO CALLE NUEVO LEON, COLONIA RIVERAS DEL RIO, CP88000 NUEVO LAREDO VILLA HIDALGO, COAHUILA CALLE 15 SEPTIEMBER Y LEANDRO VALLE, NUEVO LAREDO AVENIDA ABASOLO NO. 620, COLONIA HIDALGO, SECCION 770, NUEVO LAREDO CALLE BELDEN 5936, COLONIA MILITAR, NUEVO LAREDO CALLE LUCIO BLANCO 1324, COLONIA MILITAR, NUEVO LAREDO CALLE VERACRUZ 500 O 550, COLONIA ELECTRICISTAS, NUEVO LAREDO PASEO COLON ST., NUEVO LAREDO LAGO ST. AND LA CHAPALLA, NUEVO LAREDO CALLE MUNDIAL 55, NUEVO LAREDO
Topics	SANCTIONED ENTITY
Notes	MEXICAN DRUG LORD
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11922

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11922 Country: United States Entity: Q1142627 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QBGT Listing Date: 2010-03-24 Country: United States Entity: Q1142627 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Alias	IVAN VELASQUEZ CABALLERO IVAN VELAZQUES CABALLERO
Profile Type	PERSON
Name	IVAN VELAZQUEZ CABALLERO
First Name	IVAN
Last Name	VELAZQUEZ CABALLERO
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-07-30
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QS2Y Listing Date: 2010-07-30 Country: United States Entity: usgsa-s4mr3qs2y Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view