Person
Screen this subjectJob LAREDO DON JUAN
Sanctioned entityBorn 17 Mar 1968 (58 years old),Mexico. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 14 Apr 2016
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 19133treasury.govofac.treasury.gov
- Listed
- 18 Feb 2025
- Effective
- 14 Apr 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- LAREDO DRUG TRAFFICKING ORGANIZATIONSanctionedDebarredAgent for"Acting for or on behalf of"Mexico
Identifiers8
| Identifier | Number | Issued by |
|---|---|---|
| ID number | LADJ680317HGRRNB04 | |
| ID number | LADJ6803175F6 | |
| ID number | LADJ6803178D1 | |
| Tax number | LADJ6803175F6 | |
| Tax number | LADJ6803178D1 | |
| C u r p | LADJ680317HGRRNB04 | Mexico |
| R f c | LADJ6803178D1 | Mexico |
| R f c | LADJ6803175F6 | Mexico |
Other names5
Also known as4
Antonio RODRIGUEZJob LAREDO DONJUANAntonio LAREDOLAREDO DON JUAN, Job
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
GORDO
Addresses1
CUERNAVACA, MORELOS
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.