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Armando de Jesus Ojeda Aviles

Sanctioned entity

Armando de Jesus Ojeda Aviles is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Armando de Jesus Ojeda Aviles · OJEDA AVILES, Armando de Jesus				[sources]
Birth date	1985-05-01				[sources]
Place of birth	Sinaloa, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Armando				[sources]
ID Number	`OEAA850501HSLJVR09`				[sources]
Matronymic	Aviles				[sources]
Middle name	de Jesus				[sources]
Patronymic	Ojeda				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-05-20	Last processed	2026-05-20	First seen	2026-05-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Cryptocurrency wallets
Currency	Address
ETH	`0x038989cbb1710c72b9920dc4fa529158f463e72c`
ETH	`0x4F428c11Dc82388fa5136D636e613ad923Eb700B`

Identifications
Document number	Country	Type	Start date	End date
`OEAA850501HSLJVR09`	Mexico	C.U.R.P.	-	-

Linked from
Subject	Role	Start date	End date
Alfredo Orozco Romero Sanctioned entity	Providing support to	-	-

Linked to
Object	Role	Start date	End date

Data sources

US OFAC Specially Designated Nationals (SDN) List37,418

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,929

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

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Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/ofac-57107?nested=true

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Factsheet Relationships Data sources

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Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Cryptocurrency wallets
Currency	Address
ETH	`0x038989cbb1710c72b9920dc4fa529158f463e72c`
ETH	`0x4F428c11Dc82388fa5136D636e613ad923Eb700B`

Identifications
Document number	Country	Type	Start date	End date
`OEAA850501HSLJVR09`	Mexico	C.U.R.P.	-	-

Linked from
Subject	Role	Start date	End date
Alfredo Orozco Romero Sanctioned entity	Providing support to	-	-

Linked to
Object	Role	Start date	End date