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Calle Antonio Caso No. 500, Colonia Aurora, Culiacan, Sinaloa

Calle Antonio Caso No. 500, Colonia Aurora, Culiacan, Sinaloa is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountryMexico[sources]
Full addressCalle Antonio Caso No. 500, Colonia Aurora, Culiacan, Sinaloa[sources]
CityCuliacan[sources]
Street addressCalle Antonio Caso No. 500, Colonia Aurora[sources]
RegionSinaloa[sources]
StateSinaloa[sources]

Relationships

Located there
NameCountry
AVENDANO OJEDA, Hector Manuel · Hector Manuel AVENDANO OJEDAMexico
NameAVENDANO OJEDA, Hector Manuel · Hector Manuel AVENDANO OJEDA[sources]
Birth date[sources]
Place of birthSinaloa, Mexico[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameHector Manuel[sources]
ID NumberAEOH711102HSLVJC08[sources]
Last nameAVENDANO OJEDA[sources]
Tax NumberAEOH-711102-I99[sources]
TopicsSanctioned entity[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
AVENDANO OJEDA, Martin Guadencio · Martin Guadencio AVENDANO OJEDAColombia · Mexico
NameAVENDANO OJEDA, Martin Guadencio · Martin Guadencio AVENDANO OJEDA[sources]
Other nameAVENDANO LOPEZ, Martin · AVENDANO, Mariano · Carlos NARANJO · Mariano AVENDANO · Martin AVENDANO LOPEZ · 3 more...[sources]
Birth date · [sources]
Place of birthCuliacan, Sinaloa, Mexico[sources]
NationalityMexico[sources]
CountryColombia · Mexico[sources]
First nameCarlos · Mariano · Martin · Martin Guadencio[sources]
Last nameAVENDANO · AVENDANO LOPEZ · AVENDANO OJEDA · NARANJO · OJEDA AVENDANO[sources]
Tax NumberAEOM-681114-818[sources]
TopicsSanctioned entity[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List

Data sources

US Trade Consolidated Screening List (CSL)14,562

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 · non-official source

US OFAC Specially Designated Nationals (SDN) List11,083

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

United States · Office of Foreign Assets Control (OFAC) · non-official source


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