Ivan VELASQUEZ CABALLERO

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress17 nodes · 16 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 11922	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 11922

list version published 2026-07-30

Recorded name	Kind
Ivan VELASQUEZ CABALLERO	Primary name
Ivan VELAZQUES CABALLERO	Alias
Ivan VELAZQUEZ CABALLERO	Alias

Programmes

SDNTK

Addresses recorded

Calle Nuevo Leon, Colonia Riveras Del Rio, Nuevo Laredo, Tamaulipas, CP88000, Mexico
Calle Belden 5936, Colonia Militar, Nuevo Laredo, Tamaulipas, Mexico
Calle Mundial 55, Nuevo Laredo, Tamaulipas, Mexico
Calle 15 Septiember y Leandro Valle, Nuevo Laredo, Tamaulipas, Mexico
Calle Veracruz 500 o 550, Colonia Electricistas, Nuevo Laredo, Tamaulipas, Mexico
Calle Lucio Blanco 1324, Colonia Militar, Nuevo Laredo, Tamaulipas, Mexico
Avenida Abasolo No. 620, Colonia Hidalgo, Seccion 770, Nuevo Laredo, Tamaulipas, Mexico
Villa Hidalgo, Coahuila, Mexico
Paseo Colon St., Nuevo Laredo, Tamaulipas, Mexico
Lago St. and La Chapalla, Nuevo Laredo, Tamaulipas, Mexico
1418 Yucatan, Nuevo Laredo, Tamaulipas, Mexico

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Calle Nuevo Leon, Colonia Riveras Del Rio, Nuevo Laredo, Tamaulipas, CP88000, Mexico",
    "Calle Belden 5936, Colonia Militar, Nuevo Laredo, Tamaulipas, Mexico",
    "Calle Mundial 55, Nuevo Laredo, Tamaulipas, Mexico",
    "Calle 15 Septiember y Leandro Valle, Nuevo Laredo, Tamaulipas, Mexico",
    "Calle Veracruz 500 o 550, Colonia Electricistas, Nuevo Laredo, Tamaulipas, Mexico",
    "Calle Lucio  Blanco 1324, Colonia Militar, Nuevo Laredo, Tamaulipas, Mexico",
    "Avenida Abasolo No. 620, Colonia Hidalgo, Seccion 770, Nuevo Laredo, Tamaulipas, Mexico",
    "Villa Hidalgo, Coahuila, Mexico",
    "Paseo Colon St., Nuevo Laredo, Tamaulipas, Mexico",
    "Lago St. and La Chapalla, Nuevo Laredo, Tamaulipas, Mexico",
    "1418 Yucatan, Nuevo Laredo, Tamaulipas, Mexico"
  ],
  "primary_name_published": true,
  "programs": [
    "SDNTK"
  ]
}