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:name`		Ruben LAREDO DONJUAN	eng	us_ofac_sdn		`ofac-19136`	2023-04-20
`Person:name`		LAREDO DONJUAN, Ruben		us_trade_csl		`ofac-19136`	2024-05-07