Jaime Arturo LADINO AVILA

Sanctioned entity

Born 13 Nov 1964 (61 years old),Mexico. Named in 4 sanctions listings.

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Summary

(also Jaime Arturo LADINO AVILA, Vincente COLOSIO)

(also Vincente COLOSIO, Miguel Angel CONTREAS)

(also Jaime Arturo LADINO AVILA, Miguel Angel CONTREAS)

Sanctions and listings4

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
2 Oct 2008
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 11237treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers5

Identifier	Number	Issued by
ID number	LAAJ640724
ID number	LAAJ640724HCMDVM07
Tax number	LAAJ640724
R f c	LAAJ640724	Mexico
C u r p	LAAJ640724HCMDVM07	Mexico

Other names5

Also known as3

Vincente COLOSIOMiguel Angel CONTREASLADINO AVILA, Jaime Arturo

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

FAYOEL OJON

Addresses3

Calle Jesus Ponce 1083, Colonia Jardin Vista Hermosa, Colima, Colima
c/o GRUPO ROLA S.A. DE C.V., Colima, Colima
Colima, Colima

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