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Ismael LAREDO DONJUAN

Sanctioned entity

Ismael LAREDO DONJUAN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ismael LAREDO DONJUAN · LAREDO DONJUAN, Ismael				[sources]
Other name	Ismael LAREDO · Ismael LAREDO DON JUAN				[sources]
Birth date	1983-08-28				[sources]
Place of birth	Acapulco de Juarez, Guerrero, Mexico				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	Ismael				[sources]
ID Number	`LADI830828HGRRNS08`				[sources]
Last name	LAREDO				[sources]
Matronymic	DON JUAN · DONJUAN				[sources]
Patronymic	LAREDO				[sources]
Tax Number	`LADI830828T92`				[sources]
Address	Cuernavaca				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
Cuernavaca	Mexico

Clients
Client	Role	Start date	End date
LAREDO DRUG TRAFFICKING ORGANIZATION	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`LADI830828HGRRNS08`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-19135

For experts: raw data explorer

Factsheet Data sources

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