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

VELASQUEZ CABALLERO, Juan Daniel

● Active Sanction | Registry ID: 11914 | Last Updated: 2010-03-24

Sanctions Basis

Programs SDNTK
Legal Authorities
Sanctions Types Block

Identification Features

Birthdate 26 Nov 1976
Birthdate 1968
Citizenship Country Mexico
Nationality Country Mexico
Place of Birth Tamaulipas, Mexico

Official IDs

  • Electoral Registry No.:
    VLCBJN73112628H700

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.

View Live on OFAC Website