SDN list · entry 19136
LAREDO DONJUAN Ruben
Yes. LAREDO DONJUAN Ruben is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 19136, added on April 14, 2016. OFAC lists no other names for it.
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 | individual |
| Added to the list | April 14, 2016 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| LAREDO DONJUAN Ruben | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | LADR740902HGRRNB14 | Mexico |
| R.F.C. | LADR7409021W3 | Mexico |
Details published by OFAC
| Date of birth | September 2, 1974 |
|---|---|
| Place of birth | General Heliodoro Castillo, Guerrero, Mexico |
| Citizenship | Mexico |
| Address | Sn Francisco 471, Santa Ana Zicatecoyan, Tlatlaya, Estado de Mexico, C.P. 51571, Mexico |
| Gender | Male |
Legal basis
- Foreign Narcotics Kingpin Designation Act