SDN list · entry 11914
VELASQUEZ CABALLERO Juan Daniel
Yes. VELASQUEZ CABALLERO Juan Daniel is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is an individual, OFAC entry number 11914, added on March 24, 2010. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | March 24, 2010 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| VELASQUEZ CABALLERO Daniel | A.K.A. | strong |
| VELAZQUEZ CABALLERO Juan Daniel | A.K.A. | strong |
| VELASQUEZ CABALLERO Juan Daniel | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Electoral Registry No. | VLCBJN73112628H700 | Mexico |
Details published by OFAC
| Date of birth | November 26, 1976January 1, 1968 to December 31, 1968 |
|---|---|
| Place of birth | Tamaulipas, Mexico |
| Nationality | Mexico |
| Citizenship | Mexico |
| Address | Colonia Infonavit, Nuevo Laredo, Tamaulipas, MexicoColonia Buena Vista, Nuevo Laredo, Tamaulipas, MexicoCalle Coahuila No. 5958, Colonia Las Torres, Seccion 864, Nuevo Laredo, Tamaulipas, Mexico |
Legal basis
- Unknown