Statements: Armando de Jesus Ojeda Aviles

Canonical ID: ofac-57107 · 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:birthDate`	1985-05-01		us_ofac_sdn	`ofac-57107`	2026-05-20
`Person:birthPlace`	Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-57107`	2026-05-20
`Person:country`	mx		us_ofac_sdn	`ofac-57107`	2026-05-20
`Person:fatherName`	Ojeda	eng	us_ofac_sdn	`ofac-57107`	2026-05-20
`Person:firstName`	Armando	eng	us_ofac_sdn	`ofac-57107`	2026-05-20
`Person:gender`	male		us_ofac_sdn	`ofac-57107`	2026-05-20
`Person:id`	d00256078deb996eefc7f713e6ebb407fcdadaa1		us_ofac_sdn	`ofac-57107`	2026-05-20
`Person:id`	95208defde0e6714313f46e3a96360710f527a9a		us_trade_csl	`ofac-57107`	2026-05-20
`Person:idNumber`	OEAA850501HSLJVR09	eng	us_ofac_sdn	`ofac-57107`	2026-05-20
`Person:middleName`	de Jesus	eng	us_ofac_sdn	`ofac-57107`	2026-05-20
`Person:motherName`	Aviles	eng	us_ofac_sdn	`ofac-57107`	2026-05-20
`Person:name`	Armando de Jesus Ojeda Aviles	eng	us_ofac_sdn	`ofac-57107`	2026-05-20
`Person:name`	OJEDA AVILES, Armando de Jesus		us_trade_csl	`ofac-57107`	2026-05-20
`Person:nationality`	mx		us_ofac_sdn	`ofac-57107`	2026-05-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-57107`	2026-05-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57107		us_ofac_sdn	`ofac-57107`	2026-05-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-57107`	2026-05-20
`Person:topics`	sanction		us_trade_csl	`ofac-57107`	2026-05-20