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 | 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 |
Last name/Name | NARANJO |
---|---|
First name/Name | Carlos |
Full name/Name | Carlos NARANJO |
Type | Alias |
Quality | Strong |
Citizenships (1)
Country | Mexico |
---|
Addresses (12)
City | Iguala |
---|---|
Country | Mexico |
Region | Guerrero |
Full address | Iguala, Guerrero, Mexico |
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 |
Birth data (3)
Birthdate |
---|
Place | Culiacan, Sinaloa, Mexico |
---|---|
Country | Mexico |
Birthdate |
---|
Identification documents (1)
Type | R.F.C.: AEOM-681114-818 |
---|---|
Country | Mexico |
Historical data
No records
Updated: 12.05.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.