Statements: Hector Manuel AVENDANO OJEDA

Canonical ID: NK-Cq6gnvQwL5hvAnwYqszfKq · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Calle Antonio Caso No. 500, Colonia Aurora, Culiacan	eng	us_ofac_sdn	`ofac-12528`	2023-11-17
`Person:address`	Calle Mision de Sab Gabriel Arcangel No 2335, Interior A, Colonia Real Nueva Galicia, Culiacan	eng	us_ofac_sdn	`ofac-12528`	2023-11-17
`Person:address`	c/o AUTODROMO CULIACAN, Culiacan	eng	us_ofac_sdn	`ofac-12528`	2023-11-17
`Person:address`	CULIACAN, SINALOA, MEX	eng	us_sam_exclusions	`usgsa-s4mr3rlvf`	2024-06-14
`Person:addressEntity`	`addr-4b7d9e67487da12579a82ab7d20c5e84418e202c`	eng	us_ofac_sdn	`ofac-12528`	2023-11-02
`Person:addressEntity`	`addr-184c9e1903062da452a99376e127da03930aacfd`	eng	us_ofac_sdn	`ofac-12528`	2023-11-02
`Person:addressEntity`	`addr-299ec7de7f908a03eae8ea1f8448e51e68becc39`	eng	us_ofac_sdn	`ofac-12528`	2023-11-02
`Person:birthDate`	1971-11-02	eng	us_ofac_sdn	`ofac-12528`	2023-04-20
`Person:birthPlace`	Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-12528`	2023-04-20
`Person:citizenship`	mx	eng	us_ofac_sdn	`ofac-12528`	2024-11-13
`Person:country`	mx	eng	us_ofac_sdn	`ofac-12528`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3rlvf`	2024-06-14
`Person:createdAt`	2011-10-27	eng	us_sam_exclusions	`usgsa-s4mr3rlvf`	2024-06-14
`Person:firstName`	Hector Manuel	eng	us_ofac_sdn	`ofac-12528`	2023-04-20
`Person:firstName`	HECTOR MANUEL	eng	us_sam_exclusions	`usgsa-s4mr3rlvf`	2024-06-14
`Person:id`	8a6e0465b61d8885001939e9a8e518d509cbced5		us_trade_csl	`ofac-12528`	2024-05-07
`Person:id`	f6773198b3855f87c96dea18dde35758cf6a657c	eng	us_ofac_sdn	`ofac-12528`	2025-06-02
`Person:id`	fade6e95c0e0c11b62db045ec1b6f49d0b158405	eng	us_sam_exclusions	`usgsa-s4mr3rlvf`	2024-06-28
`Person:idNumber`	AEOH711102HSLVJC08	eng	us_ofac_sdn	`ofac-12528`	2023-04-20
`Person:lastName`	AVENDANO OJEDA	eng	us_ofac_sdn	`ofac-12528`	2023-04-20
`Person:lastName`	AVENDANO OJEDA	eng	us_sam_exclusions	`usgsa-s4mr3rlvf`	2024-06-14
`Person:name`	Hector Manuel AVENDANO OJEDA	eng	us_ofac_sdn	`ofac-12528`	2023-04-20
`Person:name`	AVENDANO OJEDA, Hector Manuel		us_trade_csl	`ofac-12528`	2024-05-07
`Person:name`	HECTOR MANUEL AVENDANO OJEDA	eng	us_sam_exclusions	`usgsa-s4mr3rlvf`	2024-06-14
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-12528`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-12528`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12528	eng	us_ofac_sdn	`ofac-12528`	2023-04-20
`Person:taxNumber`	AEOH-711102-I99	eng	us_ofac_sdn	`ofac-12528`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rlvf`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-12528`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-12528`	2023-04-20

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