Lists of sanctions
18.191.141.17
29.04.2025 05:11:44

Ismael LAREDO DONJUAN

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 (3)

Last name/Name LAREDO DONJUAN
First name/Name Ismael
Full name/Name Ismael LAREDO DONJUAN
Type Name
Last name/Name LAREDO DON JUAN
First name/Name Ismael
Full name/Name Ismael LAREDO DON JUAN
Type Alias
Quality Strong
Last name/Name LAREDO
First name/Name Ismael
Full name/Name Ismael LAREDO
Type Alias
Quality Strong

Addresses (1)

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

Birth data (2)

Birthdate
Place Acapulco de Juarez, Guerrero, Mexico
Country Mexico

Identification documents (2)

Type C.U.R.P.: LADI830828HGRRNS08
Country Mexico
Type R.F.C.: LADI830828T92
Country Mexico

Historical data

No records
Updated: 29.04.2025. 04:16
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