Lists of sanctions
3.145.208.57
29.04.2025 10:21:06

Job LAREDO DON JUAN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDNTK
Remark (Linked To: LAREDO DRUG TRAFFICKING ORGANIZATION)
Date of publication 31.12.2019

Names (5)

Last name/Name LAREDO DON JUAN
First name/Name Job
Full name/Name Job LAREDO DON JUAN
Type Name
Last name/Name LAREDO DONJUAN
First name/Name Job
Full name/Name Job LAREDO DONJUAN
Type Alias
Quality Strong
Last name/Name LAREDO
First name/Name Antonio
Full name/Name Antonio LAREDO
Type Alias
Quality Strong
Last name/Name RODRIGUEZ
First name/Name Antonio
Full name/Name Antonio RODRIGUEZ
Type Alias
Quality Strong
Last name/Name GORDO
Full name/Name GORDO
Type Alias
Quality Weak

Addresses (1)

City Cuernavaca
Country Mexico
Region Morelos
Full address Cuernavaca, Morelos, Mexico

Birth data (2)

Birthdate
Place San Miguel Totolapan, Guerrero, Mexico
Country Mexico

Identification documents (3)

Type C.U.R.P.: LADJ680317HGRRNB04
Country Mexico
Type R.F.C.: LADJ6803175F6
Country Mexico
Type R.F.C.: LADJ6803178D1
Country Mexico

Historical data

No records
Updated: 29.04.2025. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.