Jaime Arturo LADINO AVILA

Last Updated: April 19, 2026

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

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

https://www.federalregister.gov/documents/2021/05/17/2021-10314/narcotics-trafficking-sanctions-regulations-and-foreign-narcotics-kingpin-sanctions-regulations

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