Statements: VINCENTE COLOSIO

Canonical ID: NK-E2S4UudvLEB3uynNzMjZZm · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCalle Jesus Ponce 1083, Colonia Jardin Vista Hermosa, Colimaengus_ofac_sdnofac-11237
Person:addressc/o GRUPO ROLA S.A. DE C.V., Colimaengus_ofac_sdnofac-11237
Person:addressCOLIMA, COLIMA, MEXengus_sam_exclusionsusgsa-s4mr3plsn
Person:addressEntityaddr-bba3ffe2d219f458d9eec7deac82f5a09efc4d35engus_ofac_sdnofac-11237
Person:addressEntityaddr-6fba471293c494b46728e2ad46833d2db5846f2cengus_ofac_sdnofac-11237
Person:aliasVincente COLOSIOengus_ofac_sdnofac-11237
Person:aliasMiguel Angel CONTREASengus_ofac_sdnofac-11237
Person:birthDate1964-11-13engus_ofac_sdnofac-11237
Person:birthDate1964-07-24engus_ofac_sdnofac-11237
Person:birthDate1962-08-26engus_ofac_sdnofac-11237
Person:citizenshipmxengus_ofac_sdnofac-11237
Person:countrymxengus_ofac_sdnofac-11237
Person:countrymxengus_sam_exclusionsusgsa-s4mr3plsn
Person:createdAt2008-10-02engus_sam_exclusionsusgsa-s4mr3plsn
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3r4tp
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3r4tn
Person:firstNameVincenteengus_ofac_sdnofac-11237
Person:firstNameJaime Arturoengus_ofac_sdnofac-11237
Person:firstNameMiguel Angelengus_ofac_sdnofac-11237
Person:firstNameJAIME ARTUROengus_sam_exclusionsusgsa-s4mr3plsn
Person:firstNameMIGUEL ANGELengus_sam_exclusionsusgsa-s4mr3r4tn
Person:firstNameVINCENTEengus_sam_exclusionsusgsa-s4mr3r4tp
Person:idc853404107de6b7e9d729c279f804e55b18df9ceengus_sam_exclusionsusgsa-s4mr3r4tp
Person:ide847204ce0d1ac5dc21deb8bbeaec65e0e9b1951us_trade_cslofac-11237
Person:id5da56c27ac1c35175d25a838d3142e2578bf8a34engus_ofac_sdnofac-11237
Person:id9e4cc8b8feac751fc3aede2d9c1b7c22f7638815engus_sam_exclusionsusgsa-s4mr3plsn
Person:id032a09b525dc1a9801b7e983af0c8812daf3f250engus_sam_exclusionsusgsa-s4mr3r4tn
Person:idNumberLAAJ640724HCMDVM07engus_ofac_sdnofac-11237
Person:lastNameCOLOSIOengus_ofac_sdnofac-11237
Person:lastNameLADINO AVILAengus_sam_exclusionsusgsa-s4mr3plsn
Person:lastNameCONTREASengus_sam_exclusionsusgsa-s4mr3r4tn
Person:lastNameCONTREASengus_ofac_sdnofac-11237
Person:lastNameCOLOSIOengus_sam_exclusionsusgsa-s4mr3r4tp
Person:lastNameLADINO AVILAengus_ofac_sdnofac-11237
Person:nameJaime Arturo LADINO AVILAengus_ofac_sdnofac-11237
Person:nameMIGUEL ANGEL CONTREASengus_sam_exclusionsusgsa-s4mr3r4tn
Person:nameLADINO AVILA, Jaime Arturous_trade_cslofac-11237
Person:nameVINCENTE COLOSIOengus_sam_exclusionsusgsa-s4mr3r4tp
Person:nameJAIME ARTURO LADINO AVILAengus_sam_exclusionsusgsa-s4mr3plsn
Person:nationalitymxengus_ofac_sdnofac-11237
Person:notes(also JAIME ARTURO LADINO AVILA, VINCENTE COLOSIO)engus_sam_exclusionsusgsa-s4mr3r4tn
Person:notes(also MIGUEL ANGEL CONTREAS, VINCENTE COLOSIO)engus_sam_exclusionsusgsa-s4mr3plsn
Person:notes(also JAIME ARTURO LADINO AVILA, MIGUEL ANGEL CONTREAS)engus_sam_exclusionsusgsa-s4mr3r4tp
Person:programIdUS-NARCOengus_ofac_sdnofac-11237
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11237engus_ofac_sdnofac-11237
Person:taxNumberLAAJ640724engus_ofac_sdnofac-11237
Person:topicssanctionengus_ofac_sdnofac-11237
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3plsn
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r4tn
Person:topicssanctionus_trade_cslofac-11237
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r4tp
Person:weakAliasEL OJONengus_ofac_sdnofac-11237
Person:weakAliasFAYOengus_ofac_sdnofac-11237
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