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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JOB LAREDO DON JUAN · Job LAREDO DON JUAN · LAREDO DON JUAN, Job | [sources] | |||
| Other name | Antonio LAREDO · Antonio RODRIGUEZ · Job LAREDO DONJUAN | [sources] | |||
| Weak alias | GORDO | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | San Miguel Totolapan, Guerrero, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | Antonio · JOB · Job | [sources] | |||
| ID Number | LADJ680317HGRRNB04 | [sources] | |||
| Last name | LAREDO · LAREDO DON JUAN · RODRIGUEZ | [sources] | |||
| Matronymic | DON JUAN · DONJUAN | [sources] | |||
| Patronymic | LAREDO | [sources] | |||
| Tax Number | LADJ6803175F6 · LADJ6803178D1 | [sources] | |||
| Unique Entity ID | D4DEGLAY1MQ8 | [sources] | |||
| Address | CUERNAVACA, MORELOS, MEX · Cuernavaca | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Cuernavaca | Mexico | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| LAREDO DRUG TRAFFICKING ORGANIZATION Sanctioned entity | Acting for or on behalf of | - | - | |