LAREDO DRUG TRAFFICKING ORGANIZATION

Entity · Mexico · 8 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

SDNTK

Address

MX
MX

Also known as

LAREDO DTO

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• LAREDO DON JUAN, Job Individual, Ecatepec de Morelos
• LAREDO DONJUAN, Ismael Individual, Ecatepec de Morelos
• LAREDO DONJUAN, Ruben Individual, Mexico City
• BARRIOS HERNANDEZ, Mercedes Individual, Ecatepec de Morelos
• GOMEZ VELAZQUEZ, Daniela Individual, Ecatepec de Morelos
• REYNA FELIX, Ismael Individual, Mexico
• MARCELO BARRAGAN, Antonio Individual, Mexico
• LAREDO ESTRADA, Andres Individual, Mexico