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  • Laredo Dto Chart

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    Chivis Martinez
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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.

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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.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    60K views1 page

    Laredo Dto Chart

    Uploaded by

    Chivis Martinez
    Laredo DTO organizational chart issued in April 2016, by the U.S. Treasury Department. This organization is accused of trafficking heroin.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 1

    LAREDO

    In May 2015, the Eastern District of


    Pennsylvania returned a 108-count
    indictment charging LAREDO DTO members

    Drug Trafficking Organization


    April 2016

    U.S. Department of the Treasury


    Office of Foreign Assets Control
    Foreign Narcotics Kingpin
    Designation Act

    LAREDO Brothers
    LAREDO DTO
    LEADERS

    Spouse

    Job LAREDO DON JUAN


    AKA: Antonio LAREDO
    DOB: 17 Mar 1968
    POB: Guerrero, Mexico
    CURP: LADJ680317HGRRNB04 (Mexico)
    INDICTED

    Mercedes BARRIOS HERNANDEZ


    DOB: 5 May 1971
    POB: Guerrero, Mexico
    CURP: BAHM710505MGRRRR07 (Mexico)
    INDICTED

    Andres LAREDO ESTRADA


    DOB: 1 Dec 1973
    POB: Guerrero, Mexico
    CURP: LAEA731201HGRRSN07 (Mexico)

    Spouse

    Ismael LAREDO DONJUAN


    DOB: 28 Aug 1983
    POB: Guerrero, Mexico
    CURP: LADI830828HGRRNS08 (Mexico)
    INDICTED

    Ruben LAREDO DONJUAN


    DOB: 2 Sept 1974
    POB: Guerrero, Mexico
    CURP: LADR740902HGRRNB14 (Mexico)

    Antonio MARCELO BARRAGAN


    AKA: "El Raton"
    DOB: 17 Jan 1983
    RFC: MABA830117NJ0 (Mexico)
    INDICTED

    Daniela GOMEZ VELAZQUEZ


    DOB: 25 Nov 1989
    POB: Veracruz, Mexico
    CURP: GOVD891125MVZMLN04 (Mexico)
    INDICTED

    Ismael REYNA FELIX


    DOB: 18 Dec 1978
    POB: Baja California, Mexico
    RFC: REFI781218BI4 (Mexico)

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