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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AVENDANO OJEDA, Martin Guadencio · CARLOS NARANJO · MARIANO AVENDANO · MARTIN AVENDANO LOPEZ · MARTIN OJEDA AVENDANO · | [sources] | |||
| Alias | Carlos NARANJO · Mariano AVENDANO · Martin AVENDANO LOPEZ · Martin OJEDA AVENDANO | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Culiacan, Sinaloa, Mexico | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Colombia · Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | Carlos · Mariano · Martin · Martin Guadencio | [sources] | |||
| Last name | AVENDANO · AVENDANO LOPEZ · AVENDANO OJEDA · NARANJO · OJEDA AVENDANO | [sources] | |||
| Tax Number | AEOM-681114-818 | [sources] | |||
| Address | Avenida Delante No. 1806, Colonia Miguel Hidalgo, Ensenada · Avenida Jose Lopez Portillo No. 2031, Culiacan · Calle Amapola No. 12, Colonia 10 de Mayo, Culiacan · Calle Antonio Caso No. 500, Colonia Aurora, Culiacan · Calle Venustiano Carranza No. 34, Colonia Centro, Comondu · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MARTIN GUADENCIO AVENDANO OJEDA, MARTIN OJEDA AVENDANO, MARTIN AVENDANO LOPEZ, MARIANO AVENDANO)
(also MARTIN GUADENCIO AVENDANO OJEDA, MARTIN OJEDA AVENDANO, MARTIN AVENDANO LOPEZ, CARLOS NARANJO)
(also MARTIN GUADENCIO AVENDANO OJEDA, MARTIN OJEDA AVENDANO, MARIANO AVENDANO, CARLOS NARANJO)
(also MARTIN GUADENCIO AVENDANO OJEDA, MARTIN AVENDANO LOPEZ, MARIANO AVENDANO, CARLOS NARANJO)
(also MARTIN OJEDA AVENDANO, MARTIN AVENDANO LOPEZ, MARIANO AVENDANO, CARLOS NARANJO)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
usgsa-s4mr3rlvh · usgsa-s4mr3rlvg · ofac-12529 · usgsa-s4mr3rlvj · usgsa-s4mr3rlvl · usgsa-s4mr3rlvkFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Avenida Jose Lopez Portillo No. 2031, Culiacan | Mexico | |
| Calle Antonio Caso No. 500, Colonia Aurora, Culiacan | ||
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Mexico |
| San Bernardino | Colombia |
| Mexicali | Mexico |
| c/o AUTODROMO CULIACAN, Culiacan | Mexico |
| La Paz | Mexico |
| Iguala | Mexico |
| c/o AUTOS MINI, Ensenada | Mexico |
| Calle Venustiano Carranza No. 34, Colonia Centro, Comondu | Mexico |
| Avenida Delante No. 1806, Colonia Miguel Hidalgo, Ensenada | Mexico |