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Job LAREDO DON JUAN

Sanctioned entity

Job LAREDO DON JUAN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	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	1968-03-17				[sources]
Place of birth	San Miguel Totolapan, Guerrero, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Antonio · Job				[sources]
ID Number	`LADJ680317HGRRNB04`				[sources]
Last name	LAREDO · RODRIGUEZ				[sources]
Matronymic	DON JUAN · DONJUAN				[sources]
Patronymic	LAREDO				[sources]
Tax Number	`LADJ6803175F6` · `LADJ6803178D1`				[sources]
Address	Cuernavaca				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	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
`LADJ680317HGRRNB04`	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) 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-19133

For experts: raw data explorer

Factsheet Data sources

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