Last Updated: January 19, 2026
Juan Daniel VELASQUEZ CABALLERO
Aliases
Daniel VELASQUEZ CABALLERO; Juan Daniel VELAZQUEZ CABALLERO
Nationality
Mexico
DoB
1976-11-26; 1968
Address
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
Reg. ID
VLCBJN73112628H700, Electoral Registry No.
Official reason
N.A.
Other Information
https://ofac.treasury.gov/recent-actions/20100324
Date of listing
2010-03-24
Program information
Authority
US
Program
Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.
Additional Details
SDN
Program URL