Jaime Arturo LADINO AVILA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | LADINO AVILA |
|---|---|
| First name/Name | Jaime Arturo |
| Full name/Name | Jaime Arturo LADINO AVILA |
| Type | Name |
| Last name/Name | COLOSIO |
|---|---|
| First name/Name | Vincente |
| Full name/Name | Vincente COLOSIO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CONTREAS |
|---|---|
| First name/Name | Miguel Angel |
| Full name/Name | Miguel Angel CONTREAS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | FAYO |
|---|---|
| Full name/Name | FAYO |
| Type | Alias |
| Quality | Weak |
| Last name/Name | EL OJON |
|---|---|
| Full name/Name | EL OJON |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (2)
| Street | c/o GRUPO ROLA S.A. DE C.V. |
|---|---|
| City | Colima |
| Country | Mexico |
| Region | Colima |
| Full address | c/o GRUPO ROLA S.A. DE C.V., Colima, Colima, Mexico |
| Street | Calle Jesus Ponce 1083 Colonia Jardin Vista Hermosa |
|---|---|
| City | Colima |
| Country | Mexico |
| Region | Colima |
| Full address | Calle Jesus Ponce 1083 Colonia Jardin Vista Hermosa, Colima, Colima, Mexico |
Birth data (3)
| Birthdate |
|---|
| Birthdate |
|---|
| Birthdate |
|---|
Identification documents (2)
| Type | R.F.C.: LAAJ640724 |
|---|---|
| Country | Mexico |
| Type | C.U.R.P.: LAAJ640724HCMDVM07 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 29.04.2025. 12:15
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