Statements: Jaime Arturo LADINO AVILA

Canonical ID: NK-E2S4UudvLEB3uynNzMjZZm · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	c/o GRUPO ROLA S.A. DE C.V., Colima	eng	us_ofac_sdn	`ofac-11237`	2023-11-17
`Person:address`	Calle Jesus Ponce 1083, Colonia Jardin Vista Hermosa, Colima	eng	us_ofac_sdn	`ofac-11237`	2023-11-17
`Person:address`	COLIMA, COLIMA, MEX	eng	us_sam_exclusions	`usgsa-s4mr3plsn`	2024-06-14