Statements: VINCENTE COLOSIO

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Jaime Arturo LADINO AVILA	eng	us_ofac_sdn	`ofac-11237`	2023-04-20
`Person:name`	JAIME ARTURO LADINO AVILA	eng	us_sam_exclusions	`usgsa-s4mr3plsn`	2024-06-14
`Person:name`	MIGUEL ANGEL CONTREAS	eng	us_sam_exclusions	`usgsa-s4mr3r4tn`	2024-06-14
`Person:name`	VINCENTE COLOSIO	eng	us_sam_exclusions	`usgsa-s4mr3r4tp`	2024-06-14
`Person:name`	LADINO AVILA, Jaime Arturo		us_trade_csl	`ofac-11237`	2024-05-07