2 SapherCheck records found for Person Vincente colosio
1. Jaime Arturo LADINO AVILA
2. Sanction Caption: Reciprocal
2. MIGUEL ANGEL CONTREAS
| Alias |
MIGUEL ANGEL CONTREAS
MIGUEL ANGEL CONTREAS VINCENTE COLOSIO VINCENTE COLOSIO |
|---|---|
| Weak Alias |
EL OJON
FAYO |
| ID Number |
LAAJ640724HCMDVM07
|
| Profile Type | PERSON |
| Name |
JAIME ARTURO LADINO AVILA
LADINO AVILA, JAIME ARTURO JAIME ARTURO LADINO AVILA |
| First Name |
VINCENTE
MIGUEL ANGEL JAIME ARTURO JAIME ARTURO |
| Last Name |
COLOSIO
CONTREAS LADINO AVILA |
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1962-08-26
1964-07-24 1964-11-13 |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2008-10-02
|
| Tax Number |
LAAJ640724
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
C/O GRUPO ROLA S.A. DE C.V., COLIMA
CALLE JESUS PONCE 1083, COLONIA JARDIN VISTA HERMOSA, COLIMA COLIMA, COLIMA, MEX |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11237
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 11237 Country: United States Entity: NK-E2S4UudvLEB3uynNzMjZZm Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3PLSN Listing Date: 2008-10-02 Country: United States Entity: NK-E2S4UudvLEB3uynNzMjZZm Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
JAIME ARTURO LADINO AVILA
VINCENTE COLOSIO |
|---|---|
| Profile Type | PERSON |
| Name |
MIGUEL ANGEL CONTREAS
|
| First Name |
MIGUEL ANGEL
|
| Last Name |
CONTREAS
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-07-30
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3R4TN Listing Date: 2010-07-30 Country: United States Entity: usgsa-s4mr3r4tn Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |