Juan Daniel 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 aliasprogramaddress9 nodes · 8 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 · 11914	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 11914

list version published 2026-07-30

Recorded name	Kind
Juan Daniel VELASQUEZ CABALLERO	Primary name
Daniel VELASQUEZ CABALLERO	Alias
Juan Daniel VELAZQUEZ CABALLERO	Alias

Programmes

SDNTK

Addresses recorded

Colonia Infonavit, Nuevo Laredo, Tamaulipas, Mexico
Colonia Buena Vista, Nuevo Laredo, Tamaulipas, Mexico
Calle Coahuila No. 5958, Colonia Las Torres, Seccion 864, Nuevo Laredo, Tamaulipas, Mexico

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

Show stored source record

{
  "addresses": [
    "Colonia Infonavit, Nuevo Laredo, Tamaulipas, Mexico",
    "Colonia Buena Vista, Nuevo Laredo, Tamaulipas, Mexico",
    "Calle Coahuila No. 5958, Colonia Las Torres, Seccion 864, Nuevo Laredo, Tamaulipas, Mexico"
  ],
  "primary_name_published": true,
  "programs": [
    "SDNTK"
  ]
}