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: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