VELASQUEZ CABALLERO, Juan Daniel — OFAC Sanctioned (SDNTK, individual)
VELASQUEZ CABALLERO, Juan Daniel — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: VELASQUEZ CABALLERO, Juan Daniel; Type: individual; Sanctions program: SDNTK.
| Name | VELASQUEZ CABALLERO, Juan Daniel |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 26 Nov 1976; alt. DOB 1968; POB Tamaulipas, Mexico; nationality Mexico; citizen Mexico; Electoral Registry No. VLCBJN73112628H700 (Mexico). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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