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Individual

Last Updated: July 1, 2026

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  3. Personal Information

Last Updated: July 1, 2026

Individual

Job LAREDO DON JUAN

Aliases

Job LAREDO DONJUAN

Antonio LAREDO

Antonio RODRIGUEZ

GORDO

Date of birth

1968-03-17

Place of birth

San Miguel Totolapan, Guerrero, Mexico

Sex

Male

Address

Cuernavaca, Morelos, Mexico

Reg. ID

LADJ680317HGRRNB04, C.U.R.P.; LADJ6803175F6, R.F.C.; LADJ6803178D1, R.F.C.

Function

Drug cartel/Mafia

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).

Sender

US

Other Information

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

Date of listing

2016-04-14

Program information

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

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

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