OFAC UID 11914 · SDN · Individual
Juan Daniel VELASQUEZ CABALLERO
- List
- SDN
- Type
- Individual
- Programs
- SDNTK
- Designated
- Mar 24, 2010
Also known as
- Daniel VELASQUEZ CABALLERO · a.k.a.
- Juan Daniel VELAZQUEZ CABALLERO · a.k.a.
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
Identifiers
- Electoral Registry No.: VLCBJN73112628H700 (Mexico)