Martin Guadencio AVENDANO OJEDA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | AVENDANO OJEDA |
|---|---|
| First name/Name | Martin Guadencio |
| Full name/Name | Martin Guadencio AVENDANO OJEDA |
| Type | Name |
| Last name/Name | NARANJO |
|---|---|
| First name/Name | Carlos |
| Full name/Name | Carlos NARANJO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OJEDA AVENDANO |
|---|---|
| First name/Name | Martin |
| Full name/Name | Martin OJEDA AVENDANO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AVENDANO LOPEZ |
|---|---|
| First name/Name | Martin |
| Full name/Name | Martin AVENDANO LOPEZ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AVENDANO |
|---|---|
| First name/Name | Mariano |
| Full name/Name | Mariano AVENDANO |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (12)
| Street | Calle Venustiano Carranza No. 34 Colonia Centro |
|---|---|
| City | Comondu |
| Country | Mexico |
| Region | Baja California Sur |
| Full address | Calle Venustiano Carranza No. 34 Colonia Centro, Comondu, Baja California Sur, Mexico |
| Street | c/o AUTOS MINI |
|---|---|
| City | Ensenada |
| Country | Mexico |
| Region | Baja California |
| Full address | c/o AUTOS MINI, Ensenada, Baja California, Mexico |
| Street | c/o AUTODROMO CULIACAN |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | c/o AUTODROMO CULIACAN, Culiacan, Sinaloa, Mexico |
| City | San Bernardino |
|---|---|
| Country | Colombia |
| Full address | San Bernardino, Colombia |
| City | Ensenada |
|---|---|
| Country | Mexico |
| Region | Baja California |
| Full address | Ensenada, Baja California, Mexico |
| City | Mexicali |
|---|---|
| Country | Mexico |
| Region | Baja California |
| Full address | Mexicali, Baja California, Mexico |
| City | La Paz |
|---|---|
| Country | Mexico |
| Region | Baja California Sur |
| Full address | La Paz, Baja California Sur, Mexico |
| Street | Avenida Jose Lopez Portillo No. 2031 |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | Avenida Jose Lopez Portillo No. 2031, Culiacan, Sinaloa, Mexico |
| Street | Calle Antonio Caso No. 500 Colonia Aurora |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | Calle Antonio Caso No. 500 Colonia Aurora, Culiacan, Sinaloa, Mexico |
| Street | Calle Amapola No. 12 Colonia 10 de Mayo |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | Calle Amapola No. 12 Colonia 10 de Mayo, Culiacan, Sinaloa, Mexico |
| Street | Avenida Delante No. 1806 Colonia Miguel Hidalgo |
|---|---|
| City | Ensenada |
| Country | Mexico |
| Region | Baja California |
| Full address | Avenida Delante No. 1806 Colonia Miguel Hidalgo, Ensenada, Baja California, Mexico |
| City | Iguala |
|---|---|
| Country | Mexico |
| Region | Guerrero |
| Full address | Iguala, Guerrero, Mexico |
Birth data (3)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Culiacan, Sinaloa, Mexico |
|---|---|
| Country | Mexico |
Identification documents (1)
| Type | R.F.C.: AEOM-681114-818 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 28.10.2025. 01:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.