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Jaime Arturo LADINO AVILA

Sanctioned entity

Jaime Arturo LADINO AVILA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Jaime Arturo LADINO AVILA · LADINO AVILA, Jaime Arturo				[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]
First name	Jaime Arturo · Miguel Angel · Vincente				[sources]
ID Number	`LAAJ640724HCMDVM07`				[sources]
Last name	COLOSIO · CONTREAS · LADINO AVILA				[sources]
Tax Number	`LAAJ640724`				[sources]
Address	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 changed	2023-11-17	Last checked	2024-04-28	First seen	2023-04-20

Relationships

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.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-11237

For experts: raw data explorer

Factsheet Data sources

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