KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
LA

LADINO AVILA Jaime Arturo

Sanctioned
COLOSIO Vincente
Type
person
Subtype
Country
Mexico
Date of birth
1964-07-24; 1962-08-26; 1964-11-13
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
11237
Asset freeze
2008-10-02activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • FAYOWeak alias
    OFAC ↗
    Record provenance
    ID
    11237
    SHA-256
    aba454c4fa3888c8e40ba4bb592c181608f2d5d7f069314aea10902ad076b66f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • COLOSIO VincenteAlias
    OFAC ↗
    Record provenance
    ID
    11237
    SHA-256
    aba454c4fa3888c8e40ba4bb592c181608f2d5d7f069314aea10902ad076b66f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CONTREAS Miguel AngelAlias
    OFAC ↗
    Record provenance
    ID
    11237
    SHA-256
    aba454c4fa3888c8e40ba4bb592c181608f2d5d7f069314aea10902ad076b66f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LADINO AVILA Jaime ArturoPrimary name
    OFAC ↗
    Record provenance
    ID
    11237
    SHA-256
    aba454c4fa3888c8e40ba4bb592c181608f2d5d7f069314aea10902ad076b66f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • EL OJONWeak alias
    OFAC ↗
    Record provenance
    ID
    11237
    SHA-256
    aba454c4fa3888c8e40ba4bb592c181608f2d5d7f069314aea10902ad076b66f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • LAAJ640724HCMDVM07C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    11237
    SHA-256
    e788f47db86733f9c6eae89c183777ab1061de20938033d72229dbacdcba36d8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • LAAJ640724R_F_C
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    11237
    SHA-256
    e788f47db86733f9c6eae89c183777ab1061de20938033d72229dbacdcba36d8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 11237OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    11237
    SHA-256
    e788f47db86733f9c6eae89c183777ab1061de20938033d72229dbacdcba36d8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1964-07-24; 1962-08-26; 1964-11-13Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    11237
    SHA-256
    aba454c4fa3888c8e40ba4bb592c181608f2d5d7f069314aea10902ad076b66f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)