Sergio 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 | Sergio |
| Full name/Name | Sergio AVENDANO OJEDA |
| Type | Name |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (3)
| Street | Calle Paseo Humaya No. 1466 Colonia Rincon de Guadalupe |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | Calle Paseo Humaya No. 1466 Colonia Rincon de Guadalupe, Culiacan, Sinaloa, Mexico |
| Street | Calle Delante No. 1806 Colonia Miguel Hidalgo |
|---|---|
| City | Ensenada |
| Country | Mexico |
| Region | Baja California |
| Full address | Calle Delante No. 1806 Colonia Miguel Hidalgo, Ensenada, Baja California, Mexico |
| Street | Calle Amapola No. 21 Colonia Diez de Mayo Culiacan de Rosales |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | Calle Amapola No. 21 Colonia Diez de Mayo Culiacan de Rosales, Culiacan, Sinaloa, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Baja California Sur, Mexico |
|---|---|
| Country | Mexico |
Identification documents (2)
| Type | C.U.R.P.: AEOS800331HBSVJR06 |
|---|---|
| Country | Mexico |
| Type | R.F.C.: AEOS-800331-QH2 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 28.10.2025. 02:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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