Laredo Drug Trafficking Organization

On the SDN listEntitySDNTK

Laredo Drug Trafficking Organization (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDNTK. Addresses on file in: Mexico. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • LAREDO DTO · aka

Addresses on file

  • Mexico