Entity record

Ivan VELASQUEZ CABALLEROPerson

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

Ivan VELASQUEZ CABALLERO appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-04-23.

Also known as

Ivan VELAZQUEZ CABALLERO
Ivan VELAZQUES CABALLERO

Designations

Designated by US OFAC under program SDNTK. Other entities under SDNTK

Key properties

Date of birth: 1970-02-10
Place of birth: Nuevo Laredo, Tamaulipas, Mexico

Identifiers

C.U.R.P.: VECI700210HTSLBV09

Addresses

Calle Nuevo Leon, Nuevo Laredo, Tamaulipas, CP88000

Calle Belden 5936, Nuevo Laredo, Tamaulipas

Calle Mundial 55, Nuevo Laredo, Tamaulipas

Calle 15 Septiember y Leandro Valle, Nuevo Laredo, Tamaulipas

Calle Veracruz 500 o 550, Nuevo Laredo, Tamaulipas

Calle Lucio Blanco 1324, Nuevo Laredo, Tamaulipas

Avenida Abasolo No. 620, Nuevo Laredo, Tamaulipas

Villa Hidalgo, Coahuila

Paseo Colon St., Nuevo Laredo, Tamaulipas

Lago St. and La Chapalla, Nuevo Laredo, Tamaulipas

1418 Yucatan, Nuevo Laredo, Tamaulipas

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/26/2026	2dde8e0f96955346…	List version (signing pending)	manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed 2026-04-23.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Ivan VELASQUEZ CABALLERO. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ivan-velasquez-caballero-nka8ae84be/

Machine-readable export (FTM + lineage): /people/ivan-velasquez-caballero-nka8ae84be/entity.json