| NK-E2S4UudvLEB3uynNzMjZZm | | Person:address | | Calle Jesus Ponce 1083, Colonia Jardin Vista Hermosa, Colima | eng | us_ofac_sdn | | ofac-11237 | |
| NK-E2S4UudvLEB3uynNzMjZZm | | Person:address | | c/o GRUPO ROLA S.A. DE C.V., Colima | eng | us_ofac_sdn | | ofac-11237 | |
| NK-E2S4UudvLEB3uynNzMjZZm | | Person:addressEntity | | addr-6fba471293c494b46728e2ad46833d2db5846f2c | eng | us_ofac_sdn | | ofac-11237 | |
| NK-E2S4UudvLEB3uynNzMjZZm | | Person:addressEntity | | addr-bba3ffe2d219f458d9eec7deac82f5a09efc4d35 | eng | us_ofac_sdn | | ofac-11237 | |
| NK-E2S4UudvLEB3uynNzMjZZm | | Person:alias | | Miguel Angel CONTREAS | eng | us_ofac_sdn | | ofac-11237 | |
| NK-E2S4UudvLEB3uynNzMjZZm | | Person:alias | | Vincente COLOSIO | eng | us_ofac_sdn | | ofac-11237 | |
| NK-E2S4UudvLEB3uynNzMjZZm | | Person:birthDate | | 1964-07-24 | eng | us_ofac_sdn | | ofac-11237 | |
| NK-E2S4UudvLEB3uynNzMjZZm | | Person:birthDate | | 1962-08-26 | eng | us_ofac_sdn | | ofac-11237 | |
| NK-E2S4UudvLEB3uynNzMjZZm | | Person:birthDate | | 1964-11-13 | eng | us_ofac_sdn | | ofac-11237 | |
| NK-E2S4UudvLEB3uynNzMjZZm | | Person:country | | mx | eng | us_ofac_sdn | | ofac-11237 | |
| NK-E2S4UudvLEB3uynNzMjZZm | | Person:firstName | | Miguel Angel | eng | us_ofac_sdn | | ofac-11237 | |
| NK-E2S4UudvLEB3uynNzMjZZm | | Person:firstName | | Vincente | eng | us_ofac_sdn | | ofac-11237 | |
| NK-E2S4UudvLEB3uynNzMjZZm | | Person:firstName | | Jaime Arturo | eng | us_ofac_sdn | | ofac-11237 | |
| NK-E2S4UudvLEB3uynNzMjZZm | | Person:id | | 28ab2fd256a25527bce47062cca241a9f41de30f | eng | us_ofac_sdn | | ofac-11237 | |
| NK-E2S4UudvLEB3uynNzMjZZm | | Person:id | | e847204ce0d1ac5dc21deb8bbeaec65e0e9b1951 | | us_trade_csl | | ofac-11237 | |
| NK-E2S4UudvLEB3uynNzMjZZm | | Person:idNumber | | LAAJ640724HCMDVM07 | eng | us_ofac_sdn | | ofac-11237 | |
| NK-E2S4UudvLEB3uynNzMjZZm | | Person:lastName | | LADINO AVILA | eng | us_ofac_sdn | | ofac-11237 | |
| NK-E2S4UudvLEB3uynNzMjZZm | | Person:lastName | | COLOSIO | eng | us_ofac_sdn | | ofac-11237 | |
| NK-E2S4UudvLEB3uynNzMjZZm | | Person:lastName | | CONTREAS | eng | us_ofac_sdn | | ofac-11237 | |
| NK-E2S4UudvLEB3uynNzMjZZm | | Person:name | | Jaime Arturo LADINO AVILA | eng | us_ofac_sdn | | ofac-11237 | |
| NK-E2S4UudvLEB3uynNzMjZZm | | Person:name | | LADINO AVILA, Jaime Arturo | | us_trade_csl | | ofac-11237 | |
| NK-E2S4UudvLEB3uynNzMjZZm | | Person:nationality | | mx | eng | us_ofac_sdn | | ofac-11237 | |
| NK-E2S4UudvLEB3uynNzMjZZm | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11237 | eng | us_ofac_sdn | | ofac-11237 | |
| NK-E2S4UudvLEB3uynNzMjZZm | | Person:taxNumber | | LAAJ640724 | eng | us_ofac_sdn | | ofac-11237 | |
| NK-E2S4UudvLEB3uynNzMjZZm | | Person:topics | | sanction | | us_trade_csl | | ofac-11237 | |
| NK-E2S4UudvLEB3uynNzMjZZm | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-11237 | |
| NK-E2S4UudvLEB3uynNzMjZZm | | Person:weakAlias | | EL OJON | eng | us_ofac_sdn | | ofac-11237 | |
| NK-E2S4UudvLEB3uynNzMjZZm | | Person:weakAlias | | FAYO | eng | us_ofac_sdn | | ofac-11237 | |
