FEOC
OFAC SDNCriticalindividual

VELASQUEZ CABALLERO, Juan Daniel

🇲🇽Mexico11914

FEOC Flagged

VELASQUEZ CABALLERO, Juan Daniel appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowMexico (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
VELASQUEZ CABALLERO, Juan Daniel
Mexico

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: VELASQUEZ CABALLERO, Juan Daniel#11914
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
VELASQUEZ CABALLERO, Juan Daniel
Mexico

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

VELASQUEZ CABALLERO, DanielVELAZQUEZ CABALLERO, Juan Daniel

Known 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

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 26 Nov 1976; alt. DOB 1968; POB Tamaulipas, Mexico; nationality Mexico; citizen Mexico; Electoral Registry No. VLCBJN73112628H700 (Mexico).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "11914",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 11914",
  "entity_name": "VELASQUEZ CABALLERO, Juan Daniel",
  "entity_type": "individual",
  "country": "Mexico",
  "aliases": [
    "VELASQUEZ CABALLERO, Daniel",
    "VELAZQUEZ CABALLERO, Juan Daniel"
  ],
  "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"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "11914",
    "program": "SDNTK",
    "remarks": "DOB 26 Nov 1976; alt. DOB 1968; POB Tamaulipas, Mexico; nationality Mexico; citizen Mexico; Electoral Registry No. VLCBJN73112628H700 (Mexico).",
    "tonnage": "-0- ",
    "sdn_name": "VELASQUEZ CABALLERO, Juan Daniel",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.