Statements: Jaime Arturo LADINO AVILA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressc/o GRUPO ROLA S.A. DE C.V., Colimaengus_ofac_sdnofac-11237
Person:addressCalle Jesus Ponce 1083, Colonia Jardin Vista Hermosa, Colimaengus_ofac_sdnofac-11237
Person:addressEntityaddr-6fba471293c494b46728e2ad46833d2db5846f2cengus_ofac_sdnofac-11237
Person:addressEntityaddr-bba3ffe2d219f458d9eec7deac82f5a09efc4d35engus_ofac_sdnofac-11237
Person:aliasVincente COLOSIOengus_ofac_sdnofac-11237
Person:aliasMiguel Angel CONTREASengus_ofac_sdnofac-11237
Person:birthDate1964-07-24engus_ofac_sdnofac-11237
Person:birthDate1964-11-13engus_ofac_sdnofac-11237
Person:birthDate1962-08-26engus_ofac_sdnofac-11237
Person:citizenshipmxengus_ofac_sdnofac-11237
Person:countrymxengus_ofac_sdnofac-11237
Person:firstNameVincenteengus_ofac_sdnofac-11237
Person:firstNameMiguel Angelengus_ofac_sdnofac-11237
Person:firstNameJaime Arturoengus_ofac_sdnofac-11237
Person:id5da56c27ac1c35175d25a838d3142e2578bf8a34engus_ofac_sdnofac-11237
Person:idNumberLAAJ640724HCMDVM07engus_ofac_sdnofac-11237
Person:lastNameCOLOSIOengus_ofac_sdnofac-11237
Person:lastNameCONTREASengus_ofac_sdnofac-11237
Person:lastNameLADINO AVILAengus_ofac_sdnofac-11237
Person:nameJaime Arturo LADINO AVILAengus_ofac_sdnofac-11237
Person:nationalitymxengus_ofac_sdnofac-11237
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:weakAliasEL OJONengus_ofac_sdnofac-11237
Person:weakAliasFAYOengus_ofac_sdnofac-11237
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