Organization
Screen this subjectLAREDO DRUG TRAFFICKING ORGANIZATION
Sanctioned entityMexico. 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 19134treasury.govofac.treasury.gov
- Listed
- 18 Feb 2025
- Effective
- 14 Apr 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections8
Other links8
All 8 markedSanctionedDebarred- Represented by"Acting for or on behalf of"Born 2 Sep 1974Mexico
- Represented by"Acting for or on behalf of"Born 17 Jan 1983Mexico
- Represented by"Acting for or on behalf of"Born 17 Mar 1968Mexico
- Represented by"Acting for or on behalf of"Born 18 Dec 1978Mexico
- Represented by"Acting for or on behalf of"Born 1 Dec 1973Mexico
- Represented by"Acting for or on behalf of"Born 28 Aug 1983Mexico
Other names1
Also known as1
LAREDO DTO
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