Last Updated: January 19, 2026
Ruben LAREDO DONJUAN
DoB
1974-09-02
Address
Sn Francisco 471, Santa Ana Zicatecoyan, Tlatlaya, C.P. 51571, Estado de Mexico, Mexico
Reg. ID
LADR740902HGRRNB14, C.U.R.P.; LADR7409021W3, 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
US
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