OFAC UID 19135 · SDN · Individual

Ismael LAREDO DONJUAN

List
SDN
Type
Individual
Programs
SDNTK
Designated
Apr 14, 2016

Also known as

  • Ismael LAREDO DON JUAN · a.k.a.
  • Ismael LAREDO · a.k.a.

Addresses

  • Cuernavaca Morelos Mexico

Identifiers

  • C.U.R.P.: LADI830828HGRRNS08 (Mexico)
  • R.F.C.: LADI830828T92 (Mexico)
  • Gender: Male

Remarks

(Linked To: LAREDO DRUG TRAFFICKING ORGANIZATION)