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AVENDANO OJEDA, Sergio

Sanctioned entity

AVENDANO OJEDA, Sergio is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AVENDANO OJEDA, Sergio · Sergio AVENDANO OJEDA				[sources]
Birth date	1980-03-31				[sources]
Place of birth	Baja California Sur, Mexico				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Sergio				[sources]
ID Number	`AEOS800331HBSVJR06`				[sources]
Last name	AVENDANO OJEDA				[sources]
Tax Number	`AEOS-800331-QH2`				[sources]
Address	Calle Amapola No. 21, Colonia Diez de Mayo, Culiacan de Rosales, Culiacan · Calle Delante No. 1806, Colonia Miguel Hidalgo, Ensenada · Calle Paseo Humaya No. 1466, Colonia Rincon de Guadalupe, Culiacan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-28	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle Delante No. 1806, Colonia Miguel Hidalgo, Ensenada	Mexico
Calle Paseo Humaya No. 1466, Colonia Rincon de Guadalupe, Culiacan	Mexico
Calle Amapola No. 21, Colonia Diez de Mayo, Culiacan de Rosales, Culiacan	Mexico

Identifications
Document number	Country	Type	Start date	End date
`AEOS800331HBSVJR06`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-12527

For experts: raw data explorer

Factsheet Data sources

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