FEOC
OFAC SDNCriticalindividual

VELASQUEZ CABALLERO, Ivan

🇲🇽Mexico11922

FEOC Flagged

VELASQUEZ CABALLERO, Ivan 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, Ivan
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, Ivan#11922
Source

Relationship graph

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

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

Also known as

VELAZQUEZ CABALLERO, IvanVELAZQUES CABALLERO, Ivan

Known addresses

  • 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

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 10 Feb 1970; POB Nuevo Laredo, Tamaulipas, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. VECI700210HTSLBV09 (Mexico).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "11922",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 11922",
  "entity_name": "VELASQUEZ CABALLERO, Ivan",
  "entity_type": "individual",
  "country": "Mexico",
  "aliases": [
    "VELAZQUEZ CABALLERO, Ivan",
    "VELAZQUES CABALLERO, Ivan"
  ],
  "addresses": [
    "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"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "11922",
    "program": "SDNTK",
    "remarks": "DOB 10 Feb 1970; POB Nuevo Laredo, Tamaulipas, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. VECI700210HTSLBV09 (Mexico).",
    "tonnage": "-0- ",
    "sdn_name": "VELASQUEZ CABALLERO, Ivan",
    "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.