Ismael LAREDO DONJUAN

Last Updated: April 20, 2026

Aliases

Ismael LAREDO DON JUAN

Ismael LAREDO

DoB

1983-08-28

Address

Cuernavaca, Morelos, Mexico

Reg. ID

LADI830828HGRRNS08, C.U.R.P.; LADI830828T92, R.F.C.

Official reason

Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated brothers Job, Ismael, and Ruben Laredo Donjuan, as well as the Laredo Drug Trafficking Organization (Laredo DTO), as Specially Designated Narcotics Traffickers pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act).

Other Information

https://home.treasury.gov/news/press-releases/jl0423

Date of listing

2016-04-14

Program information

Authority

Program

Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598

Regime

OFAC-horizontal

Target State

Drugs

Measures

Blocking Property

Official Information

The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.

Additional Details

SDN

Program URL

https://www.federalregister.gov/documents/2021/05/17/2021-10314/narcotics-trafficking-sanctions-regulations-and-foreign-narcotics-kingpin-sanctions-regulations

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