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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANDRES LAREDO ESTRADA · Andres LAREDO ESTRADA · LAREDO ESTRADA, Andres | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tlapehuala, Guerrero, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | ANDRES · Andres | [sources] | |||
| ID Number | 15097300311 · LAEA731201HGRRSN07 | [sources] | |||
| Last name | LAREDO ESTRADA | [sources] | |||
| Matronymic | ESTRADA | [sources] | |||
| Patronymic | LAREDO | [sources] | |||
| Tax Number | LAEA731201TB0 | [sources] | |||
| Unique Entity ID | RGHJLJ9K7GA3 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| LAREDO DRUG TRAFFICKING ORGANIZATION Sanctioned entity | Acting for or on behalf of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
LAEA731201HGRRSN07 | Mexico | C.U.R.P. | - | - | |
15097300311 | Mexico | National ID No. | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Office of Foreign Assets Control | SDN List | - | - | |
| TREAS-OFAC | Reciprocal | - | ||
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.