Lists of sanctions
18.224.96.245
11.05.2025 08:49:47

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: 11.05.2025. 08:15
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