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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | LAREDO DRUG TRAFFICKING ORGANIZATION | [sources] | |||
| Other name | LAREDO DTO | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| Unique Entity ID | D5M5DVZCAMQ3 | [sources] | |||
| Status | not available | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Ismael REYNA FELIX Sanctioned entity | Acting for or on behalf of | - | - | |
| Andres LAREDO ESTRADA Sanctioned entity | ||||
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| - |
| - |
| Ismael LAREDO DONJUAN Sanctioned entity | Acting for or on behalf of | - | - |
| Mercedes BARRIOS HERNANDEZ Sanctioned entity | Acting for or on behalf of | - | - |
| Ruben LAREDO DONJUAN Sanctioned entity | Acting for or on behalf of | - | - |
| Daniela GOMEZ VELAZQUEZ Sanctioned entity | Acting for or on behalf of | - | - |
| Job LAREDO DON JUAN Sanctioned entity | Acting for or on behalf of | - | - |
| Antonio MARCELO BARRAGAN Sanctioned entity | Acting for or on behalf of | - | - |