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:name`	LAREDO DONJUAN, Ismael		us_trade_csl	`ofac-19135`	2024-05-07
`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