Person
Screen this subjectIsmael LAREDO DONJUAN
Sanctioned entityBorn 28 Aug 1983 (43 years old),Mexico. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 18 Feb 2025
- Effective
- 14 Apr 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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 19135treasury.govofac.treasury.gov
Connections1
Other links1
- LAREDO DRUG TRAFFICKING ORGANIZATIONSanctionedDebarredAgent for"Acting for or on behalf of"Mexico
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | LADI830828HGRRNS08 | |
| ID number | LADI830828T92 | |
| Tax number | LADI830828T92 | |
| R f c | LADI830828T92 | Mexico |
| C u r p | LADI830828HGRRNS08 | Mexico |
Other names3
Also known as3
Ismael LAREDO DON JUANIsmael LAREDOLAREDO DONJUAN, Ismael
Addresses1
Cuernavaca, Morelos
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