VELASQUEZ CABALLERO, Ivan — OFAC Sanctioned (SDNTK, individual)
VELASQUEZ CABALLERO, Ivan — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: VELASQUEZ CABALLERO, Ivan; Type: individual; Sanctions program: SDNTK.
| Name | VELASQUEZ CABALLERO, Ivan |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 10 Feb 1970; POB Nuevo Laredo, Tamaulipas, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. VECI700210HTSLBV09 (Mexico). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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