On a sanctions listindividual

LADINO AVILA, Jaime Arturo

LADINO AVILA, Jaime Arturo is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNTK.

Sanctions programs

SDNTK

Aliases (2)

COLOSIO, Vincente (aka)
CONTREAS, Miguel Angel (aka)

Details

Date of birth: 24 Jul 1964; 26 Aug 1962; 13 Nov 1964
Nationality: Mexico

Addresses

c/o GRUPO ROLA S.A. DE C.V., Colima, Colima, Mexico
Calle Jesus Ponce 1083, Colonia Jardin Vista Hermosa, Colima, Colima, Mexico

Remarks

DOB 24 Jul 1964; alt. DOB 26 Aug 1962; alt. DOB 13 Nov 1964; nationality Mexico; citizen Mexico; R.F.C. LAAJ640724 (Mexico); C.U.R.P. LAAJ640724HCMDVM07 (Mexico); a.k.a. 'EL OJON'; a.k.a. 'FAYO'.