Lists of sanctions
3.143.203.21
28.04.2025 08:50:28

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: 28.04.2025. 08:15
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