SDN list · entry 11922
VELASQUEZ CABALLERO Ivan
Yes. VELASQUEZ CABALLERO Ivan 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 11922, 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 |
|---|---|---|
| VELAZQUEZ CABALLERO Ivan | A.K.A. | strong |
| VELAZQUES CABALLERO Ivan | A.K.A. | strong |
| VELASQUEZ CABALLERO Ivan | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | VECI700210HTSLBV09 | Mexico |
Details published by OFAC
Legal basis
- Unknown