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Velasquez Caballero, Ivan

On the SDN listIndividualSDNTK

Velasquez Caballero, Ivan (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDNTK. Addresses on file in: Mexico. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Mexico has 562 entities, vessels or aircraft with an address on the SDN list, ranking #5 among all countries. Other sanctioned entities with an address in Nuevo Laredo, Tamaulipas Cp88000 are listed below.

Sanctions program

Foreign narcotics kingpins (Kingpin Act) SDNTK

Designations under the Foreign Narcotics Kingpin Designation Act (1999). It covers significant narcotics traffickers and the companies and people who help them launder money or run their business.

Also known as

  • VELAZQUEZ CABALLERO, Ivan · aka
  • VELAZQUES CABALLERO, Ivan · aka

Addresses on file

  • Calle Nuevo Leon, Colonia Riveras Del Rio, Nuevo Laredo, Tamaulipas CP88000, Mexico
  • Calle Belden 5936, Colonia Militar, Nuevo Laredo, Tamaulipas, Mexico
  • Calle Mundial 55, Nuevo Laredo, Tamaulipas, Mexico
  • Calle 15 Septiember y Leandro Valle, Nuevo Laredo, Tamaulipas, Mexico
  • Calle Veracruz 500 o 550, Colonia Electricistas, Nuevo Laredo, Tamaulipas, Mexico
  • Calle Lucio Blanco 1324, Colonia Militar, Nuevo Laredo, Tamaulipas, Mexico
  • Avenida Abasolo No. 620, Colonia Hidalgo, Seccion 770, Nuevo Laredo, Tamaulipas, Mexico
  • Villa Hidalgo, Coahuila, Mexico
  • Paseo Colon St., Nuevo Laredo, Tamaulipas, Mexico
  • Lago St. and La Chapalla, Nuevo Laredo, Tamaulipas, Mexico
  • 1418 Yucatan, Nuevo Laredo, Tamaulipas, Mexico

Frequently asked questions

What does it mean that Velasquez Caballero, Ivan is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this person. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Velasquez Caballero, Ivan?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.