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LAREDO DONJUAN, Ruben

Sanctioned entity
LAREDO DONJUAN, Ruben is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameLAREDO DONJUAN, Ruben · Ruben LAREDO DONJUAN[sources]
Birth date[sources]
Place of birthGeneral Heliodoro Castillo, Guerrero, Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameRuben[sources]
ID NumberLADR740902HGRRNB14[sources]
MatronymicDONJUAN[sources]
PatronymicLAREDO[sources]
Tax NumberLADR7409021W3[sources]
AddressSn Francisco 471, Santa Ana Zicatecoyan, C.P. 51571 Tlatlaya[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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-19136

For experts: raw data explorer