Last Updated: January 19, 2026
Jaime Arturo LADINO AVILA
Aliases
Vincente COLOSIO; Miguel Angel CONTREAS; EL OJON; FAYO
Nationality
Mexico
DoB
1964-07-24; 1962-08-26; 1964-11-13
Address
c/o GRUPO ROLA S.A. DE C.V., Colima, Colima, Mexico; Calle Jesus Ponce 1083, Colonia Jardin Vista Hermosa, Colima, Colima, Mexico
Reg. ID
LAAJ640724, R.F.C.; LAAJ640724HCMDVM07, C.U.R.P.
Official reason
N.A.
Other Information
https://ofac.treasury.gov/recent-actions/20081002
Date of listing
2008-10-02
Program information
Authority
US
Program
Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.
Additional Details
SDN
Program URL