Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

LAREDO DONJUAN, Ismael

● Active Sanction | Registry ID: 19135 | Last Updated: 2016-04-14

Sanctions Basis

Programs SDNTK
Legal Authorities Foreign Narcotics Kingpin Designation Act
Sanctions Types Block

Identification Features

Birthdate 28 Aug 1983
Citizenship Country Mexico
Gender Male
Place of Birth Acapulco de Juarez, Guerrero, Mexico

Official IDs

  • C.U.R.P.:
    LADI830828HGRRNS08
  • R.F.C.:
    LADI830828T92

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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