Ismael LAREDO DONJUAN OFAC sanctioned
Why on the list
SDNTK - Foreign Narcotics Kingpin Designation Act
Key facts
- OFAC UID
- 1864349105
- Type
- Person
- Sanctions program
- US-NARCO
- Country
- MX
- Aliases tracked
- 2
Aliases / AKAs
- Ismael LAREDO (a.k.a.)
- Ismael LAREDO DON JUAN (a.k.a.)
Run full KYC screen
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