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`	Sn Francisco 471, Santa Ana Zicatecoyan, C.P. 51571 Tlatlaya, Estado de Mexico	eng	us_ofac_sdn	`ofac-19136`	2026-01-26
`Person:address`	C.P. 51571 TLATLAYA, ESTADO DE MEXICO	eng	us_sam_exclusions	`usgsa-s4mrvrpl2`	2025-12-29
`Person:addressEntity`	`addr-8dcf2e8bc80dd9694b458510d954e3af868d42c3`		us_ofac_sdn	`ofac-19136`	2026-01-26
`Person:birthDate`	1974-09-02		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		us_ofac_sdn	`ofac-19136`	2024-11-13
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrvrpl2`	2025-02-20
`Person:country`	mx		us_ofac_sdn	`ofac-19136`	2023-04-20
`Person:createdAt`	2025-02-18		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_ofac_sdn	`ofac-19136`	2023-04-20
`Person:firstName`	RUBEN	eng	us_sam_exclusions	`usgsa-s4mrvrpl2`	2025-02-20
`Person:gender`	male		us_ofac_sdn	`ofac-19136`	2023-04-20
`Person:id`	e9d3c82b110f81942d7c087d073b1e7be772b453		us_sam_exclusions	`usgsa-s4mrvrpl2`	2026-01-06
`Person:id`	bdaf38e11b4abfc47b92b4d1445bc16f0f154541		us_trade_csl	`ofac-19136`	2026-01-06
`Person:id`	0b28fb1259ff33eec45371aabda0de4b350e5f78		us_ofac_sdn	`ofac-19136`	2026-01-26
`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`	Ruben LAREDO 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:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-19136`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19136		us_ofac_sdn	`ofac-19136`	2023-04-20
`Person:taxNumber`	LADR7409021W3	eng	us_ofac_sdn	`ofac-19136`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-19136`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-19136`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvrpl2`	2025-12-29
`Person:uniqueEntityId`	CTVZKPPXN4Y1	eng	us_sam_exclusions	`usgsa-s4mrvrpl2`	2025-02-20

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