SDN list · entry 19134
LAREDO DRUG TRAFFICKING ORGANIZATION
Yes. LAREDO DRUG TRAFFICKING ORGANIZATION is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 19134, added on April 14, 2016. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | company or organisation |
| Added to the list | April 14, 2016 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| LAREDO DRUG TRAFFICKING ORGANIZATION | Primary name | strong |
| LAREDO DTO | A.K.A. | strong |
Details published by OFAC
| Address | Mexico |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act