Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

VELASQUEZ CABALLERO, Ivan

● Active Sanction | Registry ID: 11922 | Last Updated: 2010-03-24

Sanctions Basis

Programs SDNTK
Legal Authorities
Sanctions Types Block

Identification Features

Birthdate 10 Feb 1970
Citizenship Country Mexico
Nationality Country Mexico
Place of Birth Nuevo Laredo, Tamaulipas, Mexico

Official IDs

  • C.U.R.P.:
    VECI700210HTSLBV09

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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