Ivan Velasquez Caballero
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions | Program SDNTK |
Adverse media
- https://www.infobae.com/mexico/2023/05/05/alcalde-de-matehuala-en-slp-fue-vinculado-al-crimen-organizado-tras-filtracion-de-audios-yo-jalo-con-el-cartel/
- https://www.debate.com.mx/mundo/Sentencian-a-El-Taliban-a-30-anos-de-prision-20170721-0230.html
- https://www.debate.com.mx/mundo/Sentencian-a-El-Taliban-a-30-anos-de-prision-20170721-0230.html
- https://www.univision.com/local/houston-kxln/condenan-a-30-anos-en-prision-a-el-taliban-exjefe-de-los-zetas-detenido-en-texas
- https://www.univision.com/local/houston-kxln/condenan-a-30-anos-en-prision-a-el-taliban-exjefe-de-los-zetas-detenido-en-texas
- https://www.independent.co.uk/news/world/americas/the-end-of-el-taliban-mexico-captures-one-of-its-mostwanted-drugs-kingpins-8182556.html
- https://www.independent.co.uk/news/world/americas/the-end-of-el-taliban-mexico-captures-one-of-its-mostwanted-drugs-kingpins-8182556.html
- https://www.bbc.com/news/world-latin-america-19740090
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Ivan Velasquez Caballero have any sanctions?
Yes, Ivan Velasquez Caballero is sanctioned by:
2. Can I receive AML sanctions alerts on Ivan Velasquez Caballero?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ivan Velasquez Caballero: