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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

FAYO

Date of Birth: 1964-07-24

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 90

Information:

Source record: ofac/11237
uid: 11237
firstName: Jaime Arturo
lastName: LADINO AVILA
sdnType: Individual
programList/program: SDNTK
idList/id[5704]/uid: 5704
idList/id[5704]/idType: R.F.C.
idList/id[5704]/idNumber: LAAJ640724
idList/id[5704]/idCountry: Mexico
idList/id[5705]/uid: 5705
idList/id[5705]/idType: C.U.R.P.
idList/id[5705]/idNumber: LAAJ640724HCMDVM07
idList/id[5705]/idCountry: Mexico
akaList/aka[11660]/uid: 11660
akaList/aka[11660]/type: a.k.a.
akaList/aka[11660]/category: strong
akaList/aka[11660]/lastName: COLOSIO
akaList/aka[11660]/firstName: Vincente
akaList/aka[11661]/uid: 11661
akaList/aka[11661]/type: a.k.a.
akaList/aka[11661]/category: strong
akaList/aka[11661]/lastName: CONTREAS
akaList/aka[11661]/firstName: Miguel Angel
akaList/aka[11662]/uid: 11662
akaList/aka[11662]/type: a.k.a.
akaList/aka[11662]/category: weak
akaList/aka[11662]/lastName: EL OJON
akaList/aka[11663]/uid: 11663
akaList/aka[11663]/type: a.k.a.
akaList/aka[11663]/category: weak
akaList/aka[11663]/lastName: FAYO
addressList/address[16418]/uid: 16418
addressList/address[16418]/address1: c/o GRUPO ROLA S.A. DE C.V.
addressList/address[16418]/city: Colima
addressList/address[16418]/stateOrProvince: Colima
addressList/address[16418]/country: Mexico
addressList/address[16419]/uid: 16419
addressList/address[16419]/address1: Calle Jesus Ponce 1083
addressList/address[16419]/address2: Colonia Jardin Vista Hermosa
addressList/address[16419]/city: Colima
addressList/address[16419]/stateOrProvince: Colima
addressList/address[16419]/country: Mexico
nationalityList/nationality[6586]/uid: 6586
nationalityList/nationality[6586]/country: Mexico
nationalityList/nationality[6586]/mainEntry: true
citizenshipList/citizenship[6585]/uid: 6585
citizenshipList/citizenship[6585]/country: Mexico
citizenshipList/citizenship[6585]/mainEntry: true
dateOfBirthList/dateOfBirthItem[6582]/uid: 6582
dateOfBirthList/dateOfBirthItem[6582]/dateOfBirth: 24 Jul 1964
dateOfBirthList/dateOfBirthItem[6582]/mainEntry: true
dateOfBirthList/dateOfBirthItem[6583]/uid: 6583
dateOfBirthList/dateOfBirthItem[6583]/dateOfBirth: 26 Aug 1962
dateOfBirthList/dateOfBirthItem[6583]/mainEntry: false
dateOfBirthList/dateOfBirthItem[6584]/uid: 6584
dateOfBirthList/dateOfBirthItem[6584]/dateOfBirth: 13 Nov 1964
dateOfBirthList/dateOfBirthItem[6584]/mainEntry: false

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

FAYO

Date of Birth: 1962-08-26

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 90

Information:

Source record: ofac/11237
uid: 11237
firstName: Jaime Arturo
lastName: LADINO AVILA
sdnType: Individual
programList/program: SDNTK
idList/id[5704]/uid: 5704
idList/id[5704]/idType: R.F.C.
idList/id[5704]/idNumber: LAAJ640724
idList/id[5704]/idCountry: Mexico
idList/id[5705]/uid: 5705
idList/id[5705]/idType: C.U.R.P.
idList/id[5705]/idNumber: LAAJ640724HCMDVM07
idList/id[5705]/idCountry: Mexico
akaList/aka[11660]/uid: 11660
akaList/aka[11660]/type: a.k.a.
akaList/aka[11660]/category: strong
akaList/aka[11660]/lastName: COLOSIO
akaList/aka[11660]/firstName: Vincente
akaList/aka[11661]/uid: 11661
akaList/aka[11661]/type: a.k.a.
akaList/aka[11661]/category: strong
akaList/aka[11661]/lastName: CONTREAS
akaList/aka[11661]/firstName: Miguel Angel
akaList/aka[11662]/uid: 11662
akaList/aka[11662]/type: a.k.a.
akaList/aka[11662]/category: weak
akaList/aka[11662]/lastName: EL OJON
akaList/aka[11663]/uid: 11663
akaList/aka[11663]/type: a.k.a.
akaList/aka[11663]/category: weak
akaList/aka[11663]/lastName: FAYO
addressList/address[16418]/uid: 16418
addressList/address[16418]/address1: c/o GRUPO ROLA S.A. DE C.V.
addressList/address[16418]/city: Colima
addressList/address[16418]/stateOrProvince: Colima
addressList/address[16418]/country: Mexico
addressList/address[16419]/uid: 16419
addressList/address[16419]/address1: Calle Jesus Ponce 1083
addressList/address[16419]/address2: Colonia Jardin Vista Hermosa
addressList/address[16419]/city: Colima
addressList/address[16419]/stateOrProvince: Colima
addressList/address[16419]/country: Mexico
nationalityList/nationality[6586]/uid: 6586
nationalityList/nationality[6586]/country: Mexico
nationalityList/nationality[6586]/mainEntry: true
citizenshipList/citizenship[6585]/uid: 6585
citizenshipList/citizenship[6585]/country: Mexico
citizenshipList/citizenship[6585]/mainEntry: true
dateOfBirthList/dateOfBirthItem[6582]/uid: 6582
dateOfBirthList/dateOfBirthItem[6582]/dateOfBirth: 24 Jul 1964
dateOfBirthList/dateOfBirthItem[6582]/mainEntry: true
dateOfBirthList/dateOfBirthItem[6583]/uid: 6583
dateOfBirthList/dateOfBirthItem[6583]/dateOfBirth: 26 Aug 1962
dateOfBirthList/dateOfBirthItem[6583]/mainEntry: false
dateOfBirthList/dateOfBirthItem[6584]/uid: 6584
dateOfBirthList/dateOfBirthItem[6584]/dateOfBirth: 13 Nov 1964
dateOfBirthList/dateOfBirthItem[6584]/mainEntry: false

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

FAYO

Date of Birth: 1964-11-13

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 90

Information:

Source record: ofac/11237
uid: 11237
firstName: Jaime Arturo
lastName: LADINO AVILA
sdnType: Individual
programList/program: SDNTK
idList/id[5704]/uid: 5704
idList/id[5704]/idType: R.F.C.
idList/id[5704]/idNumber: LAAJ640724
idList/id[5704]/idCountry: Mexico
idList/id[5705]/uid: 5705
idList/id[5705]/idType: C.U.R.P.
idList/id[5705]/idNumber: LAAJ640724HCMDVM07
idList/id[5705]/idCountry: Mexico
akaList/aka[11660]/uid: 11660
akaList/aka[11660]/type: a.k.a.
akaList/aka[11660]/category: strong
akaList/aka[11660]/lastName: COLOSIO
akaList/aka[11660]/firstName: Vincente
akaList/aka[11661]/uid: 11661
akaList/aka[11661]/type: a.k.a.
akaList/aka[11661]/category: strong
akaList/aka[11661]/lastName: CONTREAS
akaList/aka[11661]/firstName: Miguel Angel
akaList/aka[11662]/uid: 11662
akaList/aka[11662]/type: a.k.a.
akaList/aka[11662]/category: weak
akaList/aka[11662]/lastName: EL OJON
akaList/aka[11663]/uid: 11663
akaList/aka[11663]/type: a.k.a.
akaList/aka[11663]/category: weak
akaList/aka[11663]/lastName: FAYO
addressList/address[16418]/uid: 16418
addressList/address[16418]/address1: c/o GRUPO ROLA S.A. DE C.V.
addressList/address[16418]/city: Colima
addressList/address[16418]/stateOrProvince: Colima
addressList/address[16418]/country: Mexico
addressList/address[16419]/uid: 16419
addressList/address[16419]/address1: Calle Jesus Ponce 1083
addressList/address[16419]/address2: Colonia Jardin Vista Hermosa
addressList/address[16419]/city: Colima
addressList/address[16419]/stateOrProvince: Colima
addressList/address[16419]/country: Mexico
nationalityList/nationality[6586]/uid: 6586
nationalityList/nationality[6586]/country: Mexico
nationalityList/nationality[6586]/mainEntry: true
citizenshipList/citizenship[6585]/uid: 6585
citizenshipList/citizenship[6585]/country: Mexico
citizenshipList/citizenship[6585]/mainEntry: true
dateOfBirthList/dateOfBirthItem[6582]/uid: 6582
dateOfBirthList/dateOfBirthItem[6582]/dateOfBirth: 24 Jul 1964
dateOfBirthList/dateOfBirthItem[6582]/mainEntry: true
dateOfBirthList/dateOfBirthItem[6583]/uid: 6583
dateOfBirthList/dateOfBirthItem[6583]/dateOfBirth: 26 Aug 1962
dateOfBirthList/dateOfBirthItem[6583]/mainEntry: false
dateOfBirthList/dateOfBirthItem[6584]/uid: 6584
dateOfBirthList/dateOfBirthItem[6584]/dateOfBirth: 13 Nov 1964
dateOfBirthList/dateOfBirthItem[6584]/mainEntry: false

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV