1 SapherCheck records found for Person Ismael laredo donjuan
1. Ismael LAREDO DONJUAN
| Alias |
ISMAEL LAREDO DON JUAN
ISMAEL LAREDO |
|---|---|
| ID Number |
LADI830828HGRRNS08
|
| Profile Type | PERSON |
| Name |
ISMAEL LAREDO DONJUAN
LAREDO DONJUAN, ISMAEL |
| First Name |
ISMAEL
|
| Last Name |
LAREDO
|
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1983-08-28
|
| Birth-Place |
ACAPULCO DE JUAREZ, GUERRERO, MEXICO
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-05-07 |
| Tax Number |
LADI830828T92
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
CUERNAVACA
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19135
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 19135 Country: United States Entity: NK-koDQUKCkiiLe55KZzvNQNw Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |