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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | LAREDO DONJUAN, Ruben · RUBEN LAREDO DONJUAN · Ruben LAREDO DONJUAN | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | General Heliodoro Castillo, Guerrero, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | RUBEN · Ruben | [sources] | |||
| ID Number | LADR740902HGRRNB14 | [sources] | |||
| Last name | LAREDO DONJUAN | [sources] | |||
| Matronymic | DONJUAN | [sources] | |||
| Patronymic | LAREDO | [sources] | |||
| Tax Number | LADR7409021W3 | [sources] | |||
| Unique Entity ID | CTVZKPPXN4Y1 | [sources] | |||
| Address | C.P. 51571 TLATLAYA, ESTADO DE MEXICO, MEX · Sn Francisco 471, Santa Ana Zicatecoyan, C.P. 51571 Tlatlaya | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Sn Francisco 471, Santa Ana Zicatecoyan, C.P. 51571 Tlatlaya | Mexico | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| LAREDO DRUG TRAFFICKING ORGANIZATION Sanctioned entity | Acting for or on behalf of | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Office of Foreign Assets Control | SDN List | - | - | |
| TREAS-OFAC | Reciprocal | - | ||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.