Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Ismael LAREDO DONJUAN · LAREDO DONJUAN, Ismael | [sources] | |||
Other name | Ismael LAREDO · Ismael LAREDO DON JUAN | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Acapulco de Juarez, Guerrero, Mexico | [sources] | |||
Gender | male | [sources] | |||
Nationality | Mexico | [sources] | |||
Country | Mexico | [sources] | |||
First name | Ismael | [sources] | |||
ID Number | LADI830828HGRRNS08 | [sources] | |||
Last name | LAREDO | [sources] | |||
Matronymic | DON JUAN · DONJUAN | [sources] | |||
Patronymic | LAREDO | [sources] | |||
Tax Number | LADI830828T92 | [sources] | |||
Address | Cuernavaca | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Address | ||
---|---|---|
Full address | Country | |
Cuernavaca | Mexico |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
LAREDO DRUG TRAFFICKING ORGANIZATION | Acting for or on behalf of | - | - |