Lists of sanctions
18.222.84.251
11.05.2025 08:39:37

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: 11.05.2025. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.