On a sanctions listindividual
VELASQUEZ CABALLERO, Juan Daniel
VELASQUEZ CABALLERO, Juan Daniel is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNTK.
Sanctions programs
Aliases (2)
- VELASQUEZ CABALLERO, Daniel (aka)
- VELAZQUEZ CABALLERO, Juan Daniel (aka)
Details
- Date of birth
- 26 Nov 1976; 1968
- Place of birth
- Tamaulipas, Mexico
- Nationality
- Mexico
Addresses
- Colonia Infonavit, Nuevo Laredo, Tamaulipas, Mexico
- Colonia Buena Vista, Nuevo Laredo, Tamaulipas, Mexico
- Calle Coahuila No. 5958, Colonia Las Torres, Seccion 864, Nuevo Laredo, Tamaulipas, Mexico
Remarks
DOB 26 Nov 1976; alt. DOB 1968; POB Tamaulipas, Mexico; nationality Mexico; citizen Mexico; Electoral Registry No. VLCBJN73112628H700 (Mexico).