Ruben LAREDO DONJUAN
Sanctioned entityBorn 2 Sep 1974 (52 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 19136treasury.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 | LADR7409021W3 | |
| ID number | LADR740902HGRRNB14 | |
| Tax number | LADR7409021W3 | |
| C u r p | LADR740902HGRRNB14 | Mexico |
| R f c | LADR7409021W3 | Mexico |
Other names1
Also known as1
Addresses2
Sn Francisco 471, Santa Ana Zicatecoyan, C.P. 51571 Tlatlaya, Estado de Mexico
C.P. 51571 TLATLAYA, ESTADO DE MEXICO
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