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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | LAREDO DRUG TRAFFICKING ORGANIZATION | [sources] | |||
| Other name | LAREDO DTO | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| Status | not available | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Job LAREDO DON JUAN | Acting for or on behalf of | - | - | |
| Andres LAREDO ESTRADA | Acting for or on behalf of | - | - | |
| BARRIOS HERNANDEZ, Mercedes | Acting for or on behalf of | - | - | |
| Antonio MARCELO BARRAGAN | Acting for or on behalf of | - | - | |
| Ismael LAREDO DONJUAN | Acting for or on behalf of | - | - | |
| Daniela GOMEZ VELAZQUEZ | Acting for or on behalf of | - | - | |
| LAREDO DONJUAN, Ruben | Acting for or on behalf of | - | - | |
| Ismael REYNA FELIX | Acting for or on behalf of | - | - | |