Statements: LAREDO DONJUAN, Ruben

Canonical ID: NK-8RUyYTX5txj8D6FbBWypX2 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:id`		e0dd2306445b0ea4ffb6e4cfd239a559a6eaacbe	eng	us_ofac_sdn		`ofac-19136`	2023-11-17
`Person:id`		bdaf38e11b4abfc47b92b4d1445bc16f0f154541		us_trade_csl		`ofac-19136`	2024-05-07