Laredo Dto Chart
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Spouse Spouse LAREDO DTO LEADERS LAREDO Drug Trafficking Organization April 2016 U.S. Department of the Treasury Office of Foreign Assets Control Foreign Narcotics Kingpin Designation Act LAREDO Brothers Ismael LAREDO DONJUAN DOB: 28 Aug 1983 POB: Guerrero, Mexico CURP: LADI830828HGRRNS08 (Mexico) Mercedes BARRIOS HERNANDEZ DOB: 5 May 1971 POB: Guerrero, Mexico CURP: BAHM710505MGRRRR07 (Mexico) Daniela GOMEZ VELAZQUEZ DOB: 25 Nov 1989 POB: Veracruz, Mexico CURP: GOVD891125MVZMLN04 (Mexico) Ismael REYNA FELIX DOB: 18 Dec 1978 POB: Baja California, Mexico RFC: REFI781218BI4 (Mexico) Antonio MARCELO BARRAGAN AKA: "El Raton" DOB: 17 Jan 1983 RFC: MABA830117NJ0 (Mexico) Andres LAREDO ESTRADA DOB: 1 Dec 1973 POB: Guerrero, Mexico CURP: LAEA731201HGRRSN07 (Mexico) INDICTED INDICTED INDICTED Ruben LAREDO DONJUAN DOB: 2 Sept 1974 POB: Guerrero, Mexico CURP: LADR740902HGRRNB14 (Mexico) In May 2015, the Eastern District of Pennsylvania returned a 108-count indictment charging LAREDO DTO members Job LAREDO DON JUAN AKA: Antonio LAREDO DOB: 17 Mar 1968 POB: Guerrero, Mexico CURP: LADJ680317HGRRNB04 (Mexico) INDICTED INDICTED
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Laredo DTO organizational chart issued in April 2016, by the U.S. Treasury Department.This organization is accused of trafficking heroin.
Transcript of Laredo Dto Chart
SpouseSpouse
LAREDO DTO LEADERS
LAREDODrug Trafficking OrganizationApril 2016
U.S. Department of the TreasuryOffice of Foreign Assets Control
Foreign Narcotics KingpinDesignation Act
LAREDO Brothers
Ismael LAREDO DONJUANDOB: 28 Aug 1983
POB: Guerrero, MexicoCURP: LADI830828HGRRNS08 (Mexico)
Mercedes BARRIOS HERNANDEZDOB: 5 May 1971
POB: Guerrero, MexicoCURP: BAHM710505MGRRRR07 (Mexico)
Daniela GOMEZ VELAZQUEZDOB: 25 Nov 1989
POB: Veracruz, MexicoCURP: GOVD891125MVZMLN04 (Mexico)
Ismael REYNA FELIXDOB: 18 Dec 1978
POB: Baja California, MexicoRFC: REFI781218BI4 (Mexico)
Antonio MARCELO BARRAGANAKA: "El Raton"DOB: 17 Jan 1983
RFC: MABA830117NJ0 (Mexico)
Andres LAREDO ESTRADADOB: 1 Dec 1973
POB: Guerrero, MexicoCURP: LAEA731201HGRRSN07 (Mexico)
INDICTED
INDICTED
INDICTED
Ruben LAREDO DONJUANDOB: 2 Sept 1974
POB: Guerrero, MexicoCURP: LADR740902HGRRNB14 (Mexico)
In May 2015, the Eastern District of Pennsylvania returned a 108-count
indictment charging LAREDO DTO members
Job LAREDO DON JUANAKA: Antonio LAREDO
DOB: 17 Mar 1968POB: Guerrero, Mexico
CURP: LADJ680317HGRRNB04 (Mexico) INDICTEDINDICTED
