1 SapherCheck records found for Person Laredo donjuan, ruben
1. LAREDO DONJUAN, Ruben
| ID Number |
LADR740902HGRRNB14
|
|---|---|
| Profile Type | PERSON |
| Name |
LAREDO DONJUAN, RUBEN
RUBEN LAREDO DONJUAN |
| First Name |
RUBEN
|
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1974-09-02
|
| Birth-Place |
GENERAL HELIODORO CASTILLO, GUERRERO, MEXICO
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-05-07 |
| Tax Number |
LADR7409021W3
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
SN FRANCISCO 471, SANTA ANA ZICATECOYAN, C.P. 51571 TLATLAYA
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19136
|
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: 19136 Country: United States Entity: NK-8RUyYTX5txj8D6FbBWypX2 Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |