Ruben 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 (1)
| Last name/Name | LAREDO DONJUAN |
|---|---|
| First name/Name | Ruben |
| Full name/Name | Ruben LAREDO DONJUAN |
| Type | Name |
Addresses (1)
| Street | Sn Francisco 471 Santa Ana Zicatecoyan |
|---|---|
| City | Tlatlaya |
| Country | Mexico |
| Postal code | C |
| Region | Estado de Mexico |
| Full address | Sn Francisco 471 Santa Ana Zicatecoyan, Tlatlaya, C.P. 51571, Estado de Mexico, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | General Heliodoro Castillo, Guerrero, Mexico |
|---|---|
| Country | Mexico |
Identification documents (2)
| Type | R.F.C.: LADR7409021W3 |
|---|---|
| Country | Mexico |
| Type | C.U.R.P.: LADR740902HGRRNB14 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 22.10.2025. 20:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.