Upload
chivis-martinez
View
62
Download
3
Embed Size (px)
DESCRIPTION
Laredo DTO organizational chart issued in April 2016, by the U.S. Treasury Department.This organization is accused of trafficking heroin.
Citation preview
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