Lists of sanctions
3.145.0.146
29.04.2025 14:08:10

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 C.U.R.P.: LADR740902HGRRNB14
Country Mexico
Type R.F.C.: LADR7409021W3
Country Mexico

Historical data

No records
Updated: 29.04.2025. 13:16
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