OFAC UID 19136 · SDN · Individual

Ruben LAREDO DONJUAN

List
SDN
Type
Individual
Programs
SDNTK
Designated
Apr 14, 2016

Addresses

  • Sn Francisco 471 Santa Ana Zicatecoyan Tlatlaya Estado de Mexico C.P. 51571 Mexico

Identifiers

  • C.U.R.P.: LADR740902HGRRNB14 (Mexico)
  • R.F.C.: LADR7409021W3 (Mexico)
  • Gender: Male

Remarks

(Linked To: LAREDO DRUG TRAFFICKING ORGANIZATION)