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Sanctions
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VC
VELASQUEZ CABALLERO Ivan
Sanctioned
VELAZQUES CABALLERO Ivan
Type
person
Subtype
Country
Mexico
Date of birth
1970-02-10
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
11922
Asset freeze
2010-03-24
active
Source
Legal bases
United States
Unknown
Source
