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Ismael LAREDO DONJUAN

Sanctioned entity
Ismael LAREDO DONJUAN is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameIsmael LAREDO DONJUAN · LAREDO DONJUAN, Ismael[sources]
Other nameIsmael LAREDO · Ismael LAREDO DON JUAN[sources]
Birth date[sources]
Place of birthAcapulco de Juarez, Guerrero, Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameIsmael[sources]
ID NumberLADI830828HGRRNS08[sources]
Last nameLAREDO[sources]
MatronymicDON JUAN · DONJUAN[sources]
PatronymicLAREDO[sources]
Tax NumberLADI830828T92[sources]
AddressCuernavaca[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

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-19135

For experts: raw data explorer