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Alias	JUAN DANIEL VELASQUEZ CABALLERO DANIEL VELASQUEZ CABALLERO
Profile Type	PERSON
Name	JUAN DANIEL VELAZQUEZ CABALLERO
First Name	JUAN DANIEL
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: S4MR3QRWD Listing Date: 2010-07-30 Country: United States Entity: usgsa-s4mr3qrwd 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	JUAN DANIEL VELASQUEZ CABALLERO JUAN DANIEL VELAZQUEZ CABALLERO
Profile Type	PERSON
Name	DANIEL VELASQUEZ CABALLERO
First Name	DANIEL
Last Name	VELASQUEZ 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: S4MR3QRWF Listing Date: 2010-07-30 Country: United States Entity: usgsa-s4mr3qrwf 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