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`	c/o AUTODROMO CULIACAN, Culiacan, Sinaloa	eng	us_ofac_sdn	`ofac-12528`	2026-01-26
`Person:address`	Calle Antonio Caso No. 500, Colonia Aurora, Culiacan, Sinaloa	eng	us_ofac_sdn	`ofac-12528`	2026-01-26
`Person:address`	Calle Mision de Sab Gabriel Arcangel No 2335, Interior A, Colonia Real Nueva Galicia, Culiacan, Sinaloa	eng	us_ofac_sdn	`ofac-12528`	2026-01-26
`Person:address`	CULIACAN, SINALOA	eng	us_sam_exclusions	`usgsa-s4mr3rlvf`	2025-12-29
`Person:addressEntity`	`addr-76dce4ccc7ecca452a28279a0f826e0e5f16012d`		us_ofac_sdn	`ofac-12528`	2026-01-26
`Person:addressEntity`	`addr-5bb5207ac272991474f648648c786b8ad199e281`		us_ofac_sdn	`ofac-12528`	2026-01-26
`Person:addressEntity`	`addr-b0d8814cc6a1fc999e0d034126cb493870934992`		us_ofac_sdn	`ofac-12528`	2026-01-26
`Person:birthDate`	1971-11-02		us_ofac_sdn	`ofac-12528`	2023-04-20
`Person:birthPlace`	Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-12528`	2023-04-20
`Person:citizenship`	mx		us_ofac_sdn	`ofac-12528`	2024-11-13
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr3rlvf`	2024-06-14
`Person:country`	mx		us_ofac_sdn	`ofac-12528`	2023-04-20
`Person:createdAt`	2011-10-27		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`	2026-01-06
`Person:id`	1ead91d4c79e81b033cf33e4adc127e3f52fa1c9		us_ofac_sdn	`ofac-12528`	2026-01-26
`Person:id`	713b78b189d42a546e0ccd07c14949876258fc9b		us_sam_exclusions	`usgsa-s4mr3rlvf`	2026-01-06
`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		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		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		us_ofac_sdn	`ofac-12528`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-12528`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rlvf`	2025-12-29

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