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Canonical ID: NK-E2S4UudvLEB3uynNzMjZZm · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | COLIMA, COLIMA | eng | us_sam_exclusions | usgsa-s4mr3plsn | |||
Person:address | c/o GRUPO ROLA S.A. DE C.V., Colima, Colima | eng | us_ofac_sdn | ofac-11237 | |||
Person:address | Calle Jesus Ponce 1083, Colonia Jardin Vista Hermosa, Colima, Colima | eng | us_ofac_sdn | ofac-11237 | |||
Person:addressEntity | addr-081403c15d66fed9ee865aeb37977a752d0b71fa | us_ofac_sdn | ofac-11237 | ||||
Person:addressEntity | addr-ab1368735789b3177488695fe3e1d0666faf22e8 | us_ofac_sdn | ofac-11237 | ||||
Person:alias | Miguel Angel CONTREAS | eng | us_ofac_sdn | ofac-11237 | |||
Person:alias | Vincente COLOSIO | eng | us_ofac_sdn | ofac-11237 | |||
Person:birthDate | 1964-07-24 | us_ofac_sdn | ofac-11237 | ||||
Person:birthDate | 1962-08-26 | us_ofac_sdn | ofac-11237 | ||||
Person:birthDate | 1964-11-13 | us_ofac_sdn | ofac-11237 | ||||
Person:citizenship | mx | us_ofac_sdn | ofac-11237 | ||||
Person:country | mx | us_ofac_sdn | ofac-11237 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mr3plsn | ||||
Person:createdAt | 2010-07-30 | us_sam_exclusions | usgsa-s4mr3r4tp | ||||
Person:createdAt | 2010-07-30 | us_sam_exclusions | usgsa-s4mr3r4tn | ||||
Person:createdAt | 2008-10-02 | us_sam_exclusions | usgsa-s4mr3plsn | ||||
Person:firstName | JAIME ARTURO | eng | us_sam_exclusions | usgsa-s4mr3plsn | |||
Person:firstName | MIGUEL ANGEL | eng | us_sam_exclusions | usgsa-s4mr3r4tn | |||
Person:firstName | Jaime Arturo | eng | us_ofac_sdn | ofac-11237 | |||
Person:firstName | Vincente | eng | us_ofac_sdn | ofac-11237 | |||
Person:firstName | Miguel Angel | eng | us_ofac_sdn | ofac-11237 | |||
Person:firstName | VINCENTE | eng | us_sam_exclusions | usgsa-s4mr3r4tp | |||
Person:id | ad91cb104527ca5764926b19c8fca1c6bd950d81 | us_sam_exclusions | usgsa-s4mr3r4tn | ||||
Person:id | c6b9d196b47bf8145df6a79cb4e123dad04ada91 | us_sam_exclusions | usgsa-s4mr3r4tp | ||||
Person:id | e847204ce0d1ac5dc21deb8bbeaec65e0e9b1951 | us_trade_csl | ofac-11237 | ||||
Person:id | 638c367b30d3d7a5915ff42054e12e54b383629a | us_ofac_sdn | ofac-11237 | ||||
Person:id | 26529ef1c7c08f099549d33443753758795f85e9 | us_sam_exclusions | usgsa-s4mr3plsn | ||||
Person:idNumber | LAAJ640724HCMDVM07 | eng | us_ofac_sdn | ofac-11237 | |||
Person:lastName | CONTREAS | eng | us_ofac_sdn | ofac-11237 | |||
Person:lastName | COLOSIO | eng | us_ofac_sdn | ofac-11237 | |||
Person:lastName | LADINO AVILA | eng | us_ofac_sdn | ofac-11237 | |||
Person:lastName | COLOSIO | eng | us_sam_exclusions | usgsa-s4mr3r4tp | |||
Person:lastName | CONTREAS | eng | us_sam_exclusions | usgsa-s4mr3r4tn | |||
Person:lastName | LADINO AVILA | eng | us_sam_exclusions | usgsa-s4mr3plsn | |||
Person:name | VINCENTE COLOSIO | eng | us_sam_exclusions | usgsa-s4mr3r4tp | |||
Person:name | JAIME ARTURO LADINO AVILA | eng | us_sam_exclusions | usgsa-s4mr3plsn | |||
Person:name | LADINO AVILA, Jaime Arturo | us_trade_csl | ofac-11237 | ||||
Person:name | Jaime Arturo LADINO AVILA | eng | us_ofac_sdn | ofac-11237 | |||
Person:name | MIGUEL ANGEL CONTREAS | eng | us_sam_exclusions | usgsa-s4mr3r4tn | |||
Person:nationality | mx | us_ofac_sdn | ofac-11237 | ||||
Person:notes | (also MIGUEL ANGEL CONTREAS, VINCENTE COLOSIO) | eng | us_sam_exclusions | usgsa-s4mr3plsn | |||
Person:notes | (also JAIME ARTURO LADINO AVILA, MIGUEL ANGEL CONTREAS) | eng | us_sam_exclusions | usgsa-s4mr3r4tp | |||
Person:notes | (also JAIME ARTURO LADINO AVILA, VINCENTE COLOSIO) | eng | us_sam_exclusions | usgsa-s4mr3r4tn | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-11237 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11237 | us_ofac_sdn | ofac-11237 | ||||
Person:taxNumber | LAAJ640724 | eng | us_ofac_sdn | ofac-11237 | |||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r4tp | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r4tn | ||||
Person:topics | sanction | us_trade_csl | ofac-11237 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-11237 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3plsn | ||||
Person:weakAlias | EL OJON | eng | us_ofac_sdn | ofac-11237 | |||
Person:weakAlias | FAYO | eng | us_ofac_sdn | ofac-11237 | |||