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VINCENTE COLOSIO

Sanctioned entity

VINCENTE COLOSIO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Jaime Arturo LADINO AVILA · LADINO AVILA, Jaime Arturo · MIGUEL ANGEL CONTREAS · VINCENTE COLOSIO				[sources]
Other name	Miguel Angel CONTREAS · Vincente COLOSIO				[sources]
Weak alias	EL OJON · FAYO				[sources]
Birth date	1962-08-26 · 1964-07-24 · 1964-11-13				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	Jaime Arturo · Miguel Angel · Vincente				[sources]
ID Number	`LAAJ640724HCMDVM07`				[sources]
Last name	COLOSIO · CONTREAS · LADINO AVILA				[sources]
Tax Number	`LAAJ640724`				[sources]
Address	COLIMA, COLIMA, MEX · Calle Jesus Ponce 1083, Colonia Jardin Vista Hermosa, Colima · c/o GRUPO ROLA S.A. DE C.V., Colima				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-11-03	First seen	2023-04-20

Descriptions

(also MIGUEL ANGEL CONTREAS, VINCENTE COLOSIO)

— US SAM Procurement Exclusions, 2025-07-23

(also JAIME ARTURO LADINO AVILA, VINCENTE COLOSIO)

— US SAM Procurement Exclusions, 2025-07-23

(also JAIME ARTURO LADINO AVILA, MIGUEL ANGEL CONTREAS)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		-	-

Address
Full address	Country
Calle Jesus Ponce 1083, Colonia Jardin Vista Hermosa, Colima	Mexico
c/o GRUPO ROLA S.A. DE C.V., Colima	Mexico

Identifications
Document number	Country	Type	Start date	End date
`LAAJ640724HCMDVM07`	Mexico	C.U.R.P.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,178

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,495

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr3plsn · usgsa-s4mr3r4tn · ofac-11237 · usgsa-s4mr3r4tp

For experts: raw data explorer

Factsheet Descriptions Data sources

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