Lists of sanctions
216.73.216.133
26.08.2025 12:36:36

Hector Manuel AVENDANO OJEDA

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (1)

Last name/Name AVENDANO OJEDA
First name/Name Hector Manuel
Full name/Name Hector Manuel AVENDANO OJEDA
Type Name

Citizenships (1)

Country Mexico

Addresses (3)

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 Mision de Sab Gabriel Arcangel No 2335 Interior A Colonia Real Nueva Galicia
City Culiacan
Country Mexico
Region Sinaloa
Full address Calle Mision de Sab Gabriel Arcangel No 2335 Interior A Colonia Real Nueva Galicia, Culiacan, Sinaloa, Mexico
Street c/o AUTODROMO CULIACAN
City Culiacan
Country Mexico
Region Sinaloa
Full address c/o AUTODROMO CULIACAN, Culiacan, Sinaloa, Mexico

Birth data (2)

Birthdate
Place Sinaloa, Mexico
Country Mexico

Identification documents (2)

Type C.U.R.P.: AEOH711102HSLVJC08
Country Mexico
Type R.F.C.: AEOH-711102-I99
Country Mexico

Historical data

No records
Updated: 25.08.2025. 11:16
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