NK-HqhzPwnQVJW2zgKkDhrVPE | | Person:address | | Avenida Delante No. 1806, Colonia Miguel Hidalgo, Ensenada | eng | us_ofac_sdn | | ofac-12529 | |
NK-HqhzPwnQVJW2zgKkDhrVPE | | Person:address | | c/o AUTOS MINI, Ensenada | eng | us_ofac_sdn | | ofac-12529 | |
NK-HqhzPwnQVJW2zgKkDhrVPE | | Person:address | | San Bernardino | eng | us_ofac_sdn | | ofac-12529 | |
NK-HqhzPwnQVJW2zgKkDhrVPE | | Person:address | | Mexicali | eng | us_ofac_sdn | | ofac-12529 | |
NK-HqhzPwnQVJW2zgKkDhrVPE | | Person:address | | Ensenada | eng | us_ofac_sdn | | ofac-12529 | |
NK-HqhzPwnQVJW2zgKkDhrVPE | | Person:address | | Calle Antonio Caso No. 500, Colonia Aurora, Culiacan | eng | us_ofac_sdn | | ofac-12529 | |
NK-HqhzPwnQVJW2zgKkDhrVPE | | Person:address | | La Paz | eng | us_ofac_sdn | | ofac-12529 | |
NK-HqhzPwnQVJW2zgKkDhrVPE | | Person:address | | Calle Venustiano Carranza No. 34, Colonia Centro, Comondu | eng | us_ofac_sdn | | ofac-12529 | |
NK-HqhzPwnQVJW2zgKkDhrVPE | | Person:address | | c/o AUTODROMO CULIACAN, Culiacan | eng | us_ofac_sdn | | ofac-12529 | |
NK-HqhzPwnQVJW2zgKkDhrVPE | | Person:address | | Iguala | eng | us_ofac_sdn | | ofac-12529 | |
NK-HqhzPwnQVJW2zgKkDhrVPE | | Person:address | | Avenida Jose Lopez Portillo No. 2031, Culiacan | eng | us_ofac_sdn | | ofac-12529 | |
NK-HqhzPwnQVJW2zgKkDhrVPE | | Person:address | | Calle Amapola No. 12, Colonia 10 de Mayo, Culiacan | eng | us_ofac_sdn | | ofac-12529 | |
NK-HqhzPwnQVJW2zgKkDhrVPE | | Person:addressEntity | | addr-c5b0bfaa40da4b1a9eb48ed38611785277f04d1b | eng | us_ofac_sdn | | ofac-12529 | |
NK-HqhzPwnQVJW2zgKkDhrVPE | | Person:addressEntity | | addr-8637cddf927085f9fcf5def7619ef0c7317e7e91 | eng | us_ofac_sdn | | ofac-12529 | |
NK-HqhzPwnQVJW2zgKkDhrVPE | | Person:addressEntity | | addr-6659d0f4ff4ad4c462f57e95cfe9072d3043a19e | eng | us_ofac_sdn | | ofac-12529 | |
NK-HqhzPwnQVJW2zgKkDhrVPE | | Person:addressEntity | | addr-938754eff2b82e7b0bc4ad0958211f3daa65e8b2 | eng | us_ofac_sdn | | ofac-12529 | |
NK-HqhzPwnQVJW2zgKkDhrVPE | | Person:addressEntity | | addr-3b2dd8fb612602a941e6e73865ce2b45612162c0 | eng | us_ofac_sdn | | ofac-12529 | |
NK-HqhzPwnQVJW2zgKkDhrVPE | | Person:addressEntity | | addr-44475f31dcedaf1996ca86256d3998abab97ff17 | eng | us_ofac_sdn | | ofac-12529 | |
NK-HqhzPwnQVJW2zgKkDhrVPE | | Person:addressEntity | | addr-1e1126223f49b43544a3dcb62b58c448b90e16c3 | eng | us_ofac_sdn | | ofac-12529 | |
NK-HqhzPwnQVJW2zgKkDhrVPE | | Person:addressEntity | | addr-5a1fc1732608bef111444660dffed31879148a90 | eng | us_ofac_sdn | | ofac-12529 | |
NK-HqhzPwnQVJW2zgKkDhrVPE | | Person:addressEntity | | addr-adf4c951263450c329d757f5b3242d36d0f17976 | eng | us_ofac_sdn | | ofac-12529 | |
NK-HqhzPwnQVJW2zgKkDhrVPE | | Person:addressEntity | | addr-43c9f0dee79dc2f7580a1a990caea8f8b438af75 | eng | us_ofac_sdn | | ofac-12529 | |
NK-HqhzPwnQVJW2zgKkDhrVPE | | Person:addressEntity | | addr-57c5c2df0dc406e37d257e025d6a3ee0c52c5d39 | eng | us_ofac_sdn | | ofac-12529 | |
NK-HqhzPwnQVJW2zgKkDhrVPE | | Person:addressEntity | | addr-da7c99a812bb6e517b2997a136fd6a071f8891aa | eng | us_ofac_sdn | | ofac-12529 | |
NK-HqhzPwnQVJW2zgKkDhrVPE | | Person:alias | | Mariano AVENDANO | eng | us_ofac_sdn | | ofac-12529 | |
NK-HqhzPwnQVJW2zgKkDhrVPE | | Person:alias | | Carlos NARANJO | eng | us_ofac_sdn | | ofac-12529 | |
NK-HqhzPwnQVJW2zgKkDhrVPE | | Person:alias | | Martin OJEDA AVENDANO | eng | us_ofac_sdn | | ofac-12529 | |
NK-HqhzPwnQVJW2zgKkDhrVPE | | Person:alias | | Martin AVENDANO LOPEZ | eng | us_ofac_sdn | | ofac-12529 | |
NK-HqhzPwnQVJW2zgKkDhrVPE | | Person:birthDate | | 1966-11-14 | eng | us_ofac_sdn | | ofac-12529 | |
NK-HqhzPwnQVJW2zgKkDhrVPE | | Person:birthDate | | 1968-11-14 | eng | us_ofac_sdn | | ofac-12529 | |
NK-HqhzPwnQVJW2zgKkDhrVPE | | Person:birthPlace | | Culiacan, Sinaloa, Mexico | eng | us_ofac_sdn | | ofac-12529 | |
NK-HqhzPwnQVJW2zgKkDhrVPE | | Person:country | | co | eng | us_ofac_sdn | | ofac-12529 | |
NK-HqhzPwnQVJW2zgKkDhrVPE | | Person:country | | mx | eng | us_ofac_sdn | | ofac-12529 | |
NK-HqhzPwnQVJW2zgKkDhrVPE | | Person:firstName | | Mariano | eng | us_ofac_sdn | | ofac-12529 | |
NK-HqhzPwnQVJW2zgKkDhrVPE | | Person:firstName | | Martin Guadencio | eng | us_ofac_sdn | | ofac-12529 | |
NK-HqhzPwnQVJW2zgKkDhrVPE | | Person:firstName | | Martin | eng | us_ofac_sdn | | ofac-12529 | |
NK-HqhzPwnQVJW2zgKkDhrVPE | | Person:firstName | | Carlos | eng | us_ofac_sdn | | ofac-12529 | |
NK-HqhzPwnQVJW2zgKkDhrVPE | | Person:id | | ae51b73947e4e946a6bc0c87ecba53c3986c330a | eng | us_ofac_sdn | | ofac-12529 | |
NK-HqhzPwnQVJW2zgKkDhrVPE | | Person:id | | 8a789457a74f6abc992ac380ae3b564c8540bc0c | | us_trade_csl | | ofac-12529 | |
NK-HqhzPwnQVJW2zgKkDhrVPE | | Person:lastName | | AVENDANO OJEDA | eng | us_ofac_sdn | | ofac-12529 | |
NK-HqhzPwnQVJW2zgKkDhrVPE | | Person:lastName | | AVENDANO LOPEZ | eng | us_ofac_sdn | | ofac-12529 | |
NK-HqhzPwnQVJW2zgKkDhrVPE | | Person:lastName | | NARANJO | eng | us_ofac_sdn | | ofac-12529 | |
NK-HqhzPwnQVJW2zgKkDhrVPE | | Person:lastName | | OJEDA AVENDANO | eng | us_ofac_sdn | | ofac-12529 | |
NK-HqhzPwnQVJW2zgKkDhrVPE | | Person:lastName | | AVENDANO | eng | us_ofac_sdn | | ofac-12529 | |
NK-HqhzPwnQVJW2zgKkDhrVPE | | Person:name | | Martin Guadencio AVENDANO OJEDA | eng | us_ofac_sdn | | ofac-12529 | |
NK-HqhzPwnQVJW2zgKkDhrVPE | | Person:name | | AVENDANO OJEDA, Martin Guadencio | | us_trade_csl | | ofac-12529 | |
NK-HqhzPwnQVJW2zgKkDhrVPE | | Person:nationality | | mx | eng | us_ofac_sdn | | ofac-12529 | |
NK-HqhzPwnQVJW2zgKkDhrVPE | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12529 | eng | us_ofac_sdn | | ofac-12529 | |
NK-HqhzPwnQVJW2zgKkDhrVPE | | Person:taxNumber | | AEOM-681114-818 | eng | us_ofac_sdn | | ofac-12529 | |
NK-HqhzPwnQVJW2zgKkDhrVPE | | Person:topics | | sanction | | us_trade_csl | | ofac-12529 | |
NK-HqhzPwnQVJW2zgKkDhrVPE | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-12529 | |