Lists of sanctions
18.222.21.218
29.04.2025 10:30:02

LAREDO DRUG TRAFFICKING ORGANIZATION

List

Type Entity
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (2)

Last name/Name LAREDO DRUG TRAFFICKING ORGANIZATION
Full name/Name LAREDO DRUG TRAFFICKING ORGANIZATION
Type Name
Last name/Name LAREDO DTO
Full name/Name LAREDO DTO
Type Alias
Quality Strong

Addresses (1)

Country Mexico
Full address 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.