Jaime Arturo LADINO AVILA

List: SDN
Type: Individual
Programs: SDNTK
Designated: Oct 2, 2008

Also known as

Vincente COLOSIO · a.k.a.
Miguel Angel CONTREAS · a.k.a.
EL OJON · a.k.a.
FAYO · a.k.a.

Addresses

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

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Calle Jesus Ponce 1083, Colonia Jardin Vista Hermosa, Colima, Mexico

1 other listed party shares this address

Patricia AMEZCUA CONTRERASIndividualSDNTK

Identifiers

R.F.C.: LAAJ640724 (Mexico)
C.U.R.P.: LAAJ640724HCMDVM07 (Mexico)