Statements: Andres LAREDO ESTRADA

Canonical ID: NK-TrrUeP3vz9pXCa9FJGoHNn · 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:birthDate`	1973-12-01		us_ofac_sdn	`ofac-19142`	2023-04-20
`Person:birthPlace`	Tlapehuala, Guerrero, Mexico	eng	us_ofac_sdn	`ofac-19142`	2023-04-20
`Person:citizenship`	mx		us_ofac_sdn	`ofac-19142`	2024-11-13
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrvrpl7`	2025-02-20
`Person:country`	mx		us_ofac_sdn	`ofac-19142`	2023-04-20
`Person:createdAt`	2025-02-18		us_sam_exclusions	`usgsa-s4mrvrpl7`	2025-02-20
`Person:fatherName`	LAREDO	eng	us_ofac_sdn	`ofac-19142`	2023-04-20
`Person:firstName`	Andres	eng	us_ofac_sdn	`ofac-19142`	2023-04-20
`Person:firstName`	ANDRES	eng	us_sam_exclusions	`usgsa-s4mrvrpl7`	2025-02-20
`Person:gender`	male		us_ofac_sdn	`ofac-19142`	2023-04-20
`Person:id`	c42d15d4c7359c63cc1a9f3aa7493283ecb31fb8		us_sam_exclusions	`usgsa-s4mrvrpl7`	2026-01-06
`Person:id`	967f79f73dcc6cf3236a1cc251b08daf0a728a0c		us_ofac_sdn	`ofac-19142`	2026-01-06
`Person:id`	40c9ac7170624f64ea98e7a4afd12f6468ac801a		us_trade_csl	`ofac-19142`	2026-01-06
`Person:idNumber`	15097300311	eng	us_ofac_sdn	`ofac-19142`	2023-04-20
`Person:idNumber`	LAEA731201HGRRSN07	eng	us_ofac_sdn	`ofac-19142`	2023-04-20
`Person:lastName`	LAREDO ESTRADA	eng	us_sam_exclusions	`usgsa-s4mrvrpl7`	2025-02-20
`Person:motherName`	ESTRADA	eng	us_ofac_sdn	`ofac-19142`	2023-04-20
`Person:name`	Andres LAREDO ESTRADA	eng	us_ofac_sdn	`ofac-19142`	2023-04-20
`Person:name`	ANDRES LAREDO ESTRADA	eng	us_sam_exclusions	`usgsa-s4mrvrpl7`	2025-02-20
`Person:name`	LAREDO ESTRADA, Andres		us_trade_csl	`ofac-19142`	2024-05-07
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-19142`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19142		us_ofac_sdn	`ofac-19142`	2023-04-20
`Person:taxNumber`	LAEA731201TB0	eng	us_ofac_sdn	`ofac-19142`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvrpl7`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-19142`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-19142`	2023-04-20
`Person:uniqueEntityId`	RGHJLJ9K7GA3	eng	us_sam_exclusions	`usgsa-s4mrvrpl7`	2025-02-20

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