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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AVENDANO OJEDA, Martin Guadencio · Martin Guadencio AVENDANO OJEDA | [sources] | |||
| Other name | 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] | |||
| 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 · 7 more... | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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| Address | ||
|---|---|---|
| Full address | Country | |
| Avenida Delante No. 1806, Colonia Miguel Hidalgo, Ensenada | Mexico | |
| Ensenada | Mexico | |
| Mexicali | Mexico | |
| Calle Venustiano Carranza No. 34, Colonia Centro, Comondu | Mexico | |
| Calle Amapola No. 12, Colonia 10 de Mayo, Culiacan | Mexico | |
| c/o AUTODROMO CULIACAN, Culiacan | Mexico | |
| La Paz | Mexico | |
| Iguala | Mexico | |
| San Bernardino | Colombia | |
| Calle Antonio Caso No. 500, Colonia Aurora, Culiacan | Mexico | |
| Avenida Jose Lopez Portillo No. 2031, Culiacan | Mexico | |
| c/o AUTOS MINI, Ensenada | Mexico | |