Person
Screen this subjectAndres LAREDO ESTRADA
Sanctioned entityBorn 1 Dec 1973 (52 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 19142treasury.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
Identifiers7
| Identifier | Number | Issued by |
|---|---|---|
| ID number | LAEA731201TB0 | |
| ID number | LAEA731201HGRRSN07 | |
| ID number | 15097300311 | |
| Tax number | LAEA731201TB0 | |
| National ID no | 15097300311 | Mexico |
| C u r p | LAEA731201HGRRSN07 | Mexico |
| R f c | LAEA731201TB0 | Mexico |
Other names1
Also known as1
LAREDO ESTRADA, Andres
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