SDN list · entry 19142
LAREDO ESTRADA Andres
Yes. LAREDO ESTRADA Andres 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 19142, added on April 14, 2016. OFAC lists no other names for it.
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 ESTRADA Andres | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | LAEA731201HGRRSN07 | Mexico |
| R.F.C. | LAEA731201TB0 | Mexico |
| National ID No. | 15097300311 | Mexico |
Details published by OFAC
| Date of birth | December 1, 1973 |
|---|---|
| Place of birth | Tlapehuala, Guerrero, Mexico |
| Citizenship | Mexico |
| Address | Mexico |
| Gender | Male |
Legal basis
- Foreign Narcotics Kingpin Designation Act