SDN list · entry 19133
LAREDO DON JUAN Job
Yes. LAREDO DON JUAN Job is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is an individual, OFAC entry number 19133, added on April 14, 2016. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | April 14, 2016 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| LAREDO DON JUAN Job | Primary name | strong |
| LAREDO DONJUAN Job | A.K.A. | strong |
| LAREDO Antonio | A.K.A. | strong |
| RODRIGUEZ Antonio | A.K.A. | strong |
| GORDO | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | LADJ680317HGRRNB04 | Mexico |
| R.F.C. | LADJ6803175F6 | Mexico |
| R.F.C. | LADJ6803178D1 | Mexico |
Details published by OFAC
| Date of birth | March 17, 1968 |
|---|---|
| Place of birth | San Miguel Totolapan, Guerrero, Mexico |
| Citizenship | Mexico |
| Address | Cuernavaca, Morelos, Mexico |
| Gender | Male |
Legal basis
- Foreign Narcotics Kingpin Designation Act