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LAREDO DONJUAN, Ruben

Sanctioned entity

LAREDO DONJUAN, Ruben is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LAREDO DONJUAN, Ruben · Ruben LAREDO DONJUAN				[sources]
Birth date	1974-09-02				[sources]
Place of birth	General Heliodoro Castillo, Guerrero, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Ruben				[sources]
ID Number	`LADR740902HGRRNB14`				[sources]
Matronymic	DONJUAN				[sources]
Patronymic	LAREDO				[sources]
Tax Number	`LADR7409021W3`				[sources]
Address	Sn Francisco 471, Santa Ana Zicatecoyan, C.P. 51571 Tlatlaya				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Sn Francisco 471, Santa Ana Zicatecoyan, C.P. 51571 Tlatlaya	Mexico

Clients
Client	Role	Start date	End date
LAREDO DRUG TRAFFICKING ORGANIZATION	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`LADR740902HGRRNB14`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-19136

For experts: raw data explorer

Factsheet Data sources

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