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. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.