Statements: MARIANO AVENDANO

Canonical ID: NK-HqhzPwnQVJW2zgKkDhrVPE · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMexicaliengus_ofac_sdnofac-12529
Person:addressEnsenadaengus_ofac_sdnofac-12529
Person:addressc/o AUTODROMO CULIACAN, Culiacanengus_ofac_sdnofac-12529
Person:addressCalle Antonio Caso No. 500, Colonia Aurora, Culiacanengus_ofac_sdnofac-12529
Person:addressSan Bernardinoengus_ofac_sdnofac-12529
Person:addressCalle Amapola No. 12, Colonia 10 de Mayo, Culiacanengus_ofac_sdnofac-12529
Person:addressLa Pazengus_ofac_sdnofac-12529
Person:addressAvenida Jose Lopez Portillo No. 2031, Culiacanengus_ofac_sdnofac-12529
Person:addressCalle Venustiano Carranza No. 34, Colonia Centro, Comonduengus_ofac_sdnofac-12529
Person:addressAvenida Delante No. 1806, Colonia Miguel Hidalgo, Ensenadaengus_ofac_sdnofac-12529
Person:addressc/o AUTOS MINI, Ensenadaengus_ofac_sdnofac-12529
Person:addressIgualaengus_ofac_sdnofac-12529
Person:addressEntityaddr-c5b0bfaa40da4b1a9eb48ed38611785277f04d1bengus_ofac_sdnofac-12529
Person:addressEntityaddr-1e1126223f49b43544a3dcb62b58c448b90e16c3engus_ofac_sdnofac-12529
Person:addressEntityaddr-43c9f0dee79dc2f7580a1a990caea8f8b438af75engus_ofac_sdnofac-12529
Person:addressEntityaddr-5a1fc1732608bef111444660dffed31879148a90engus_ofac_sdnofac-12529
Person:addressEntityaddr-44475f31dcedaf1996ca86256d3998abab97ff17engus_ofac_sdnofac-12529
Person:addressEntityaddr-938754eff2b82e7b0bc4ad0958211f3daa65e8b2engus_ofac_sdnofac-12529
Person:addressEntityaddr-57c5c2df0dc406e37d257e025d6a3ee0c52c5d39engus_ofac_sdnofac-12529
Person:addressEntityaddr-da7c99a812bb6e517b2997a136fd6a071f8891aaengus_ofac_sdnofac-12529
Person:addressEntityaddr-6659d0f4ff4ad4c462f57e95cfe9072d3043a19eengus_ofac_sdnofac-12529
Person:addressEntityaddr-adf4c951263450c329d757f5b3242d36d0f17976engus_ofac_sdnofac-12529
Person:addressEntityaddr-8637cddf927085f9fcf5def7619ef0c7317e7e91engus_ofac_sdnofac-12529
Person:addressEntityaddr-3b2dd8fb612602a941e6e73865ce2b45612162c0engus_ofac_sdnofac-12529
Person:aliasMariano AVENDANOengus_ofac_sdnofac-12529
Person:aliasMartin AVENDANO LOPEZengus_ofac_sdnofac-12529
Person:aliasCarlos NARANJOengus_ofac_sdnofac-12529
Person:aliasMartin OJEDA AVENDANOengus_ofac_sdnofac-12529
Person:birthDate1966-11-14engus_ofac_sdnofac-12529
Person:birthDate1968-11-14engus_ofac_sdnofac-12529
Person:birthPlaceCuliacan, Sinaloa, Mexicoengus_ofac_sdnofac-12529
Person:citizenshipmxengus_ofac_sdnofac-12529
Person:countrymxengus_ofac_sdnofac-12529
Person:countrycoengus_ofac_sdnofac-12529
Person:firstNameCarlosengus_ofac_sdnofac-12529
Person:firstNameMartinengus_ofac_sdnofac-12529
Person:firstNameMarianoengus_ofac_sdnofac-12529
Person:firstNameMartin Guadencioengus_ofac_sdnofac-12529
Person:id7bc111daa89c5dfe206b36f33cf4faa8fdeba8fdengus_ofac_sdnofac-12529
Person:lastNameOJEDA AVENDANOengus_ofac_sdnofac-12529
Person:lastNameAVENDANOengus_ofac_sdnofac-12529
Person:lastNameAVENDANO LOPEZengus_ofac_sdnofac-12529
Person:lastNameAVENDANO OJEDAengus_ofac_sdnofac-12529
Person:lastNameNARANJOengus_ofac_sdnofac-12529
Person:nameMartin Guadencio AVENDANO OJEDAengus_ofac_sdnofac-12529
Person:nationalitymxengus_ofac_sdnofac-12529
Person:programIdUS-NARCOengus_ofac_sdnofac-12529
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12529engus_ofac_sdnofac-12529
Person:taxNumberAEOM-681114-818engus_ofac_sdnofac-12529
Person:topicssanctionengus_ofac_sdnofac-12529
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