Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

LADINO AVILA, Jaime Arturo

● Active Sanction | Registry ID: 11237 | Last Updated: 2008-10-02

Sanctions Basis

Programs SDNTK
Legal Authorities
Sanctions Types Block

Identification Features

Birthdate 24 Jul 1964
Birthdate 26 Aug 1962
Birthdate 13 Nov 1964
Citizenship Country Mexico
Nationality Country Mexico

Official IDs

  • C.U.R.P.:
    LAAJ640724HCMDVM07
  • R.F.C.:
    LAAJ640724

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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