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Jaime Arturo LADINO AVILA

Sanctioned entity
Jaime Arturo LADINO AVILA is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameJAIME ARTURO LADINO AVILA · Jaime Arturo LADINO AVILA · LADINO AVILA, Jaime Arturo[sources]
Other nameMIGUEL ANGEL CONTREAS · Miguel Angel CONTREAS · VINCENTE COLOSIO · Vincente COLOSIO[sources]
Weak aliasEL OJON · FAYO[sources]
Birth date · · [sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameJAIME ARTURO · Jaime Arturo · Miguel Angel · Vincente[sources]
ID NumberLAAJ640724HCMDVM07[sources]
Last nameCOLOSIO · CONTREAS · LADINO AVILA[sources]
Tax NumberLAAJ640724[sources]
AddressCOLIMA, COLIMA, MEX · Calle Jesus Ponce 1083, Colonia Jardin Vista Hermosa, Colima · c/o GRUPO ROLA S.A. DE C.V., Colima[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,846

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions124,399

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,770

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: ofac-11237 · usgsa-s4mr3plsn

For experts: raw data explorer