LAREDO ESTRADA, Andres — OFAC Sanctioned (SDNTK, individual)
LAREDO ESTRADA, Andres — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: LAREDO ESTRADA, Andres; Type: individual; Sanctions program: SDNTK.
| Name | LAREDO ESTRADA, Andres |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 01 Dec 1973; POB Tlapehuala, Guerrero, Mexico; citizen Mexico; Gender Male; R.F.C. LAEA731201TB0 (Mexico); National ID No. 15097300311 (Mexico); C.U.R.P. LAEA731201HGRRSN07 (Mexico); Linked To: LAREDO DRUG TRAFFICKING ORGANIZATION. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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