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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JAIME ARTURO LADINO AVILA · Jaime Arturo LADINO AVILA · LADINO AVILA, Jaime Arturo · MIGUEL ANGEL CONTREAS · VINCENTE COLOSIO | [sources] | |||
| Other name | JAIME ARTURO LADINO AVILA · 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] | |||
| Citizenship | Mexico | [sources] | |||
| First name | JAIME ARTURO · Jaime Arturo · MIGUEL ANGEL · 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 | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| Address | ||
|---|---|---|
| Full address | Country | |
| c/o GRUPO ROLA S.A. DE C.V., Colima | Mexico | |
| Calle Jesus Ponce 1083, Colonia Jardin Vista Hermosa, Colima | Mexico | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
LAAJ640724HCMDVM07 | Mexico | C.U.R.P. | - | - | |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mr3r4tp · usgsa-s4mr3r4tn · ofac-11237 · usgsa-s4mr3plsnFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.