Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | JAIME ARTURO LADINO AVILA · Jaime Arturo LADINO AVILA · LADINO AVILA, Jaime Arturo | [sources] | |||
Other name | MIGUEL ANGEL CONTREAS · Miguel Angel CONTREAS · VINCENTE COLOSIO · Vincente COLOSIO | [sources] | |||
Weak alias | EL OJON · FAYO | [sources] | |||
Birth date | · · | [sources] | |||
Nationality | Mexico | [sources] | |||
Country | Mexico | [sources] | |||
First name | JAIME ARTURO · Jaime Arturo · Miguel Angel · Vincente | [sources] | |||
ID Number | LAAJ640724HCMDVM07 | [sources] | |||
Last name | COLOSIO · CONTREAS · LADINO AVILA | [sources] | |||
Tax Number | LAAJ640724 | [sources] | |||
Address | COLIMA, COLIMA, MEX · Calle Jesus Ponce 1083, Colonia Jardin Vista Hermosa, Colima · c/o GRUPO ROLA S.A. DE C.V., Colima | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Address | ||
---|---|---|
Full address | Country | |
Calle Jesus Ponce 1083, Colonia Jardin Vista Hermosa, Colima | Mexico | |
c/o GRUPO ROLA S.A. DE C.V., Colima | Mexico |