# Ivan VELASQUEZ CABALLERO

> **OFAC-sanctioned person** · program: **US-NARCO** · country: MX

## Why on the list

SDNTK - Unknown

## Aliases

- Ivan VELAZQUES CABALLERO _(a.k.a.)_
- Ivan VELAZQUEZ CABALLERO _(a.k.a.)_

## Key facts

- **OFAC UID:** 1424118316
- **Primary name:** Ivan VELASQUEZ CABALLERO
- **Type:** Person
- **Sanctions program:** US-NARCO
- **Country:** MX
- **Total aliases tracked:** 2

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1424118316

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1424118316. Retrieved via AI Analytics 2026-07-17 from https://api.ai-analytics.org/sanction/1424118316. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Ivan%20VELASQUEZ%20CABALLERO) · CC0 1.0*