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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.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-24
Latest list modification
2026-09-18
Recorded countries
—
Identifiers
ofac_uid: 11922
Recorded programmes

SDNTK

Related-record boundary

11 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
3
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
11
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.

Ivan VELASQUEZ CABALLEROIvan VELASQUEZ CABALL…Ivan VELASQUEZ CABALL…Ivan VELAZQUES CABALL…Ivan VELAZQUEZ CABALL…SDNTKCalle Nuevo Leon, Col…Calle Belden 5936, Co…Calle Mundial 55, Nue…Calle 15 Septiember y…Calle Veracruz 500 o …Calle Lucio Blanco 1…Avenida Abasolo No. 6…Villa Hidalgo, Coahui…Paseo Colon St., Nuev…Lago St. and La Chapa…1418 Yucatan, Nuevo L…
sanctioned entitysanction entryaliasweak aliasprogramaddress17 nodes · 16 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 119222026-09-18U.S. Treasury OFAC ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

OFAC · entry 11922

list version published 2026-09-18
Recorded nameKind
Ivan VELASQUEZ CABALLEROPrimary name
Ivan VELAZQUES CABALLEROAlias
Ivan VELAZQUEZ CABALLEROAlias
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 2026-09-18

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"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDNTK"
  ]
}
Ivan VELASQUEZ CABALLERO — sanctions list record (OFAC) — investment.com