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OFAC UID 19142 · SDN · Individual

Andres LAREDO ESTRADA

List
SDN
Type
Individual
Programs
SDNTK
Designated
Apr 14, 2016

Addresses

  • Mexico

Identifiers

  • C.U.R.P.: LAEA731201HGRRSN07 (Mexico)
  • R.F.C.: LAEA731201TB0 (Mexico)
  • National ID No.: 15097300311 (Mexico)
  • Gender: Male

Remarks

(Linked To: LAREDO DRUG TRAFFICKING ORGANIZATION)