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Job LAREDO DON JUAN

Sanctioned entity
TypePerson[sources]
NameJob LAREDO DON JUAN · LAREDO DON JUAN, Job[sources]
Other nameAntonio LAREDO · Antonio RODRIGUEZ · Job LAREDO DONJUAN[sources]
Weak aliasGORDO[sources]
Birth date[sources]
Place of birthSan Miguel Totolapan, Guerrero, Mexico[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryMexico[sources]
CitizenshipMexico[sources]
First nameAntonio · Job[sources]
ID NumberLADJ680317HGRRNB04[sources]
Last nameLAREDO · RODRIGUEZ[sources]
MatronymicDON JUAN · DONJUAN[sources]
PatronymicLAREDO[sources]
Tax NumberLADJ6803175F6 · LADJ6803178D1[sources]
AddressCuernavaca[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

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)20,982

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-19133

For experts: raw data explorer