Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | LAREDO DONJUAN, Ruben · Ruben LAREDO DONJUAN | [sources] | |||
Birth date | [sources] | ||||
Place of birth | General Heliodoro Castillo, Guerrero, Mexico | [sources] | |||
Gender | male | [sources] | |||
Nationality | Mexico | [sources] | |||
Country | Mexico | [sources] | |||
First name | Ruben | [sources] | |||
ID Number | LADR740902HGRRNB14 | [sources] | |||
Matronymic | DONJUAN | [sources] | |||
Patronymic | LAREDO | [sources] | |||
Tax Number | LADR7409021W3 | [sources] | |||
Address | Sn Francisco 471, Santa Ana Zicatecoyan, C.P. 51571 Tlatlaya | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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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 | Acting for or on behalf of | - | - |