Statements: Job LAREDO DON JUAN

Canonical ID: NK-8wUCH2gzfQhRQvYemjxP22 · 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`	Cuernavaca	eng	us_ofac_sdn	`ofac-19133`	2023-11-17
`Person:address`	CUERNAVACA, MORELOS, MEX	eng	us_sam_exclusions	`usgsa-s4mrvrpkz`	2025-02-20
`Person:addressEntity`	`addr-6334442dd7ad8e756c6f0ec6007696e59408d4aa`	eng	us_ofac_sdn	`ofac-19133`	2023-11-02
`Person:alias`	Job LAREDO DONJUAN	eng	us_ofac_sdn	`ofac-19133`	2023-04-20
`Person:alias`	Antonio LAREDO	eng	us_ofac_sdn	`ofac-19133`	2023-04-20
`Person:alias`	Antonio RODRIGUEZ	eng	us_ofac_sdn	`ofac-19133`	2023-04-20
`Person:birthDate`	1968-03-17	eng	us_ofac_sdn	`ofac-19133`	2023-04-20
`Person:birthPlace`	San Miguel Totolapan, Guerrero, Mexico	eng	us_ofac_sdn	`ofac-19133`	2023-04-20
`Person:citizenship`	mx	eng	us_ofac_sdn	`ofac-19133`	2024-11-13
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrvrpkz`	2025-02-20
`Person:country`	mx	eng	us_ofac_sdn	`ofac-19133`	2023-04-20
`Person:createdAt`	2025-02-18	eng	us_sam_exclusions	`usgsa-s4mrvrpkz`	2025-02-20
`Person:fatherName`	LAREDO	eng	us_ofac_sdn	`ofac-19133`	2023-04-20
`Person:firstName`	Antonio	eng	us_ofac_sdn	`ofac-19133`	2023-04-20
`Person:firstName`	Job	eng	us_ofac_sdn	`ofac-19133`	2023-04-20
`Person:firstName`	JOB	eng	us_sam_exclusions	`usgsa-s4mrvrpkz`	2025-02-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-19133`	2023-04-20
`Person:id`	84b5a3b4029b9dafda8d4009382c6109c1d89e13	eng	us_sam_exclusions	`usgsa-s4mrvrpkz`	2025-02-23
`Person:id`	33b16f0ee677ceb6a12669f08396e56e5345c23c		us_trade_csl	`ofac-19133`	2024-05-07
`Person:id`	5147069242053ae8a8360462506bbb6f69934b73	eng	us_ofac_sdn	`ofac-19133`	2025-06-02
`Person:idNumber`	LADJ680317HGRRNB04	eng	us_ofac_sdn	`ofac-19133`	2023-04-20
`Person:lastName`	LAREDO DON JUAN	eng	us_sam_exclusions	`usgsa-s4mrvrpkz`	2025-02-20
`Person:lastName`	LAREDO	eng	us_ofac_sdn	`ofac-19133`	2023-04-20
`Person:lastName`	RODRIGUEZ	eng	us_ofac_sdn	`ofac-19133`	2023-04-20
`Person:motherName`	DONJUAN	eng	us_ofac_sdn	`ofac-19133`	2023-04-20
`Person:motherName`	DON JUAN	eng	us_ofac_sdn	`ofac-19133`	2023-04-20
`Person:name`	LAREDO DON JUAN, Job		us_trade_csl	`ofac-19133`	2024-05-07
`Person:name`	JOB LAREDO DON JUAN	eng	us_sam_exclusions	`usgsa-s4mrvrpkz`	2025-02-20
`Person:name`	Job LAREDO DON JUAN	eng	us_ofac_sdn	`ofac-19133`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-19133`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19133	eng	us_ofac_sdn	`ofac-19133`	2023-04-20
`Person:taxNumber`	LADJ6803175F6	eng	us_ofac_sdn	`ofac-19133`	2023-04-20
`Person:taxNumber`	LADJ6803178D1	eng	us_ofac_sdn	`ofac-19133`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvrpkz`	2025-02-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-19133`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-19133`	2025-07-17
`Person:uniqueEntityId`	D4DEGLAY1MQ8	eng	us_sam_exclusions	`usgsa-s4mrvrpkz`	2025-02-20
`Person:weakAlias`	GORDO	eng	us_ofac_sdn	`ofac-19133`	2023-04-20

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