Statements: Armando de Jesus Ojeda Aviles

Canonical ID: ofac-57107 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1985-05-01us_ofac_sdnofac-57107
Person:birthPlaceSinaloa, Mexicoengus_ofac_sdnofac-57107
Person:countrymxus_ofac_sdnofac-57107
Person:fatherNameOjedaengus_ofac_sdnofac-57107
Person:firstNameArmandoengus_ofac_sdnofac-57107
Person:gendermaleus_ofac_sdnofac-57107
Person:idd00256078deb996eefc7f713e6ebb407fcdadaa1us_ofac_sdnofac-57107
Person:id95208defde0e6714313f46e3a96360710f527a9aus_trade_cslofac-57107
Person:idNumberOEAA850501HSLJVR09engus_ofac_sdnofac-57107
Person:middleNamede Jesusengus_ofac_sdnofac-57107
Person:motherNameAvilesengus_ofac_sdnofac-57107
Person:nameArmando de Jesus Ojeda Avilesengus_ofac_sdnofac-57107
Person:nameOJEDA AVILES, Armando de Jesusus_trade_cslofac-57107
Person:nationalitymxus_ofac_sdnofac-57107
Person:programIdUS-NARCOengus_ofac_sdnofac-57107
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57107us_ofac_sdnofac-57107
Person:topicssanctionus_ofac_sdnofac-57107
Person:topicssanctionus_trade_cslofac-57107
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