Statements: Ismael LAREDO DONJUAN

Canonical ID: NK-koDQUKCkiiLe55KZzvNQNw · 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-19135`	2023-11-17
`Person:address`	CUERNAVACA, MORELOS, MEX	eng	us_sam_exclusions	`usgsa-s4mrvrpl1`	2025-02-20
`Person:addressEntity`	`addr-96bc023aa03553098bbd04cd80792f7999e2d4d6`	eng	us_ofac_sdn	`ofac-19135`	2023-11-02
`Person:alias`	Ismael LAREDO	eng	us_ofac_sdn	`ofac-19135`	2023-04-20
`Person:alias`	Ismael LAREDO DON JUAN	eng	us_ofac_sdn	`ofac-19135`	2023-04-20
`Person:birthDate`	1983-08-28	eng	us_ofac_sdn	`ofac-19135`	2023-04-20
`Person:birthPlace`	Acapulco de Juarez, Guerrero, Mexico	eng	us_ofac_sdn	`ofac-19135`	2023-04-20
`Person:citizenship`	mx	eng	us_ofac_sdn	`ofac-19135`	2024-11-13
`Person:country`	mx	eng	us_ofac_sdn	`ofac-19135`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrvrpl1`	2025-02-20
`Person:createdAt`	2025-02-18	eng	us_sam_exclusions	`usgsa-s4mrvrpl1`	2025-02-20
`Person:fatherName`	LAREDO	eng	us_ofac_sdn	`ofac-19135`	2023-04-20
`Person:firstName`	ISMAEL	eng	us_sam_exclusions	`usgsa-s4mrvrpl1`	2025-02-20
`Person:firstName`	Ismael	eng	us_ofac_sdn	`ofac-19135`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-19135`	2023-04-20
`Person:id`	ba1c18a54e5fb7e28d7350095b520253b7ee6c6d	eng	us_ofac_sdn	`ofac-19135`	2025-06-02
`Person:id`	ea19230411f3b28e40b20a1fa9e8da2ca31a7056		us_trade_csl	`ofac-19135`	2024-05-07
`Person:id`	c330af816567e4eaccc19e7d7ec8c16f57d57f14	eng	us_sam_exclusions	`usgsa-s4mrvrpl1`	2025-02-23
`Person:idNumber`	LADI830828HGRRNS08	eng	us_ofac_sdn	`ofac-19135`	2023-04-20
`Person:lastName`	LAREDO	eng	us_ofac_sdn	`ofac-19135`	2023-04-20
`Person:lastName`	LAREDO DONJUAN	eng	us_sam_exclusions	`usgsa-s4mrvrpl1`	2025-02-20
`Person:motherName`	DONJUAN	eng	us_ofac_sdn	`ofac-19135`	2023-04-20
`Person:motherName`	DON JUAN	eng	us_ofac_sdn	`ofac-19135`	2023-04-20
`Person:name`	Ismael LAREDO DONJUAN	eng	us_ofac_sdn	`ofac-19135`	2023-04-20
`Person:name`	ISMAEL LAREDO DONJUAN	eng	us_sam_exclusions	`usgsa-s4mrvrpl1`	2025-02-20
`Person:name`	LAREDO DONJUAN, Ismael		us_trade_csl	`ofac-19135`	2024-05-07
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-19135`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19135	eng	us_ofac_sdn	`ofac-19135`	2023-04-20
`Person:taxNumber`	LADI830828T92	eng	us_ofac_sdn	`ofac-19135`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvrpl1`	2025-02-20
`Person:topics`	sanction		us_trade_csl	`ofac-19135`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-19135`	2023-04-20
`Person:uniqueEntityId`	D7U8X5573EB6	eng	us_sam_exclusions	`usgsa-s4mrvrpl1`	2025-02-20

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