Statements: Ruben LAREDO DONJUAN

Canonical ID: NK-8RUyYTX5txj8D6FbBWypX2 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	C.P. 51571 TLATLAYA, ESTADO DE MEXICO, MEX	eng	us_sam_exclusions	`usgsa-s4mrvrpl2`	2025-02-20
`Person:address`	Sn Francisco 471, Santa Ana Zicatecoyan, C.P. 51571 Tlatlaya	eng	us_ofac_sdn	`ofac-19136`	2023-11-17
`Person:addressEntity`	`addr-e4580a58b2eda1f56a3bc10008a1e9294415d5c1`	eng	us_ofac_sdn	`ofac-19136`	2023-11-02
`Person:birthDate`	1974-09-02	eng	us_ofac_sdn	`ofac-19136`	2023-04-20
`Person:birthPlace`	General Heliodoro Castillo, Guerrero, Mexico	eng	us_ofac_sdn	`ofac-19136`	2023-04-20
`Person:citizenship`	mx	eng	us_ofac_sdn	`ofac-19136`	2024-11-13
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrvrpl2`	2025-02-20
`Person:country`	mx	eng	us_ofac_sdn	`ofac-19136`	2023-04-20
`Person:createdAt`	2025-02-18	eng	us_sam_exclusions	`usgsa-s4mrvrpl2`	2025-02-20
`Person:fatherName`	LAREDO	eng	us_ofac_sdn	`ofac-19136`	2023-04-20
`Person:firstName`	RUBEN	eng	us_sam_exclusions	`usgsa-s4mrvrpl2`	2025-02-20
`Person:firstName`	Ruben	eng	us_ofac_sdn	`ofac-19136`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-19136`	2023-04-20
`Person:id`	bdaf38e11b4abfc47b92b4d1445bc16f0f154541		us_trade_csl	`ofac-19136`	2024-05-07
`Person:id`	6a0a5ebf8a52b4858ddc2b6e1a19549d46cd4cbd	eng	us_ofac_sdn	`ofac-19136`	2025-06-02
`Person:id`	44f894085c486c656f0697d9c0ccd7fd69732971	eng	us_sam_exclusions	`usgsa-s4mrvrpl2`	2025-02-23
`Person:idNumber`	LADR740902HGRRNB14	eng	us_ofac_sdn	`ofac-19136`	2023-04-20
`Person:lastName`	LAREDO DONJUAN	eng	us_sam_exclusions	`usgsa-s4mrvrpl2`	2025-02-20
`Person:motherName`	DONJUAN	eng	us_ofac_sdn	`ofac-19136`	2023-04-20
`Person:name`	LAREDO DONJUAN, Ruben		us_trade_csl	`ofac-19136`	2024-05-07
`Person:name`	RUBEN LAREDO DONJUAN	eng	us_sam_exclusions	`usgsa-s4mrvrpl2`	2025-02-20
`Person:name`	Ruben LAREDO DONJUAN	eng	us_ofac_sdn	`ofac-19136`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-19136`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19136	eng	us_ofac_sdn	`ofac-19136`	2023-04-20
`Person:taxNumber`	LADR7409021W3	eng	us_ofac_sdn	`ofac-19136`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-19136`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-19136`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvrpl2`	2025-02-20
`Person:uniqueEntityId`	CTVZKPPXN4Y1	eng	us_sam_exclusions	`usgsa-s4mrvrpl2`	2025-02-20

Previous
1 - 29 of 29
Next