Andres LAREDO ESTRADA

Last Updated: April 19, 2026

DoB

1973-12-01

Address

Mexico

Reg. ID

LAEA731201HGRRSN07, C.U.R.P.; LAEA731201TB0, R.F.C.; 15097300311, National ID No.

Official reason

OFAC also designated five other Mexican nationals for their criminal activities in support or on behalf of the Laredo Drug Trafficking Organization or its leadership. Additional Laredo DTO members designated today include Ruben Laredo Donjuan, Andres Laredo Estrada, and Ismael Reyna Felix.

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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