OFAC SDNCriticalindividual

LADINO AVILA, Jaime Arturo

🇲🇽Mexico11237

FEOC Flagged

LADINO AVILA, Jaime Arturo appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowMexico (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

LADINO AVILA, Jaime Arturo

Mexico

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: LADINO AVILA, Jaime Arturo#11237

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

LADINO AVILA, Jaime Arturo

Mexico

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

COLOSIO, VincenteCONTREAS, Miguel Angel

Known addresses

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

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

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'.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "11237",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 11237",
  "entity_name": "LADINO AVILA, Jaime Arturo",
  "entity_type": "individual",
  "country": "Mexico",
  "aliases": [
    "COLOSIO, Vincente",
    "CONTREAS, Miguel Angel"
  ],
  "addresses": [
    "c/o GRUPO ROLA S.A. DE C.V., Colima, Colima, Mexico",
    "Calle Jesus Ponce 1083, Colonia Jardin Vista Hermosa, Colima, Colima, Mexico"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "11237",
    "program": "SDNTK",
    "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'.",
    "tonnage": "-0- ",
    "sdn_name": "LADINO AVILA, Jaime Arturo",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.