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Sanctions List Search

 
Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian Legislative Council List. Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. These program codes indicate how a true hit on a returned value should be treated. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a threshold (i.e., a confidence rating) for the closeness of any potential match returned as a result of a user's search. Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. The use of Sanctions List Search does not limit any criminal or civil liability for any act undertaken as a result of, or in reliance on, such use.
 
Download the SDN List Sanctions List Search: Rules for use Visit The OFAC Website
 
Download the Consolidated Non-SDN List Program Code Key
Details:
Type: Individual List: SDN
Last Name: AVENDANO OJEDA Program: SDNTK
First Name: Martin Guadencio Nationality: Mexico
Title: Citizenship: Mexico
Date of Birth: 14 Nov 1968; 14 Nov 1966 Remarks:
Place of Birth: Culiacan, Sinaloa, Mexico

Identifications:
TypeID#CountryIssue DateExpire Date
R.F.C.AEOM-681114-818Mexico  

Aliases:
TypeCategoryName
a.k.a.strongOJEDA AVENDANO, Martin
a.k.a.strongAVENDANO LOPEZ, Martin
a.k.a.strongAVENDANO, Mariano
a.k.a.strongNARANJO, Carlos

Addresses:
Address City State/Province Postal Code Country
c/o AUTOS MINI Ensenada Baja California Mexico
c/o AUTODROMO CULIACAN Culiacan Sinaloa Mexico
San Bernardino Colombia
Iguala Guerrero Mexico
Ensenada Baja California Mexico
Mexicali Baja California Mexico
La Paz Baja California Sur Mexico
Avenida Jose Lopez Portillo No. 2031 Culiacan Sinaloa Mexico
Calle Antonio Caso No. 500 Culiacan Sinaloa Mexico
Colonia Aurora
Calle Amapola No. 12 Culiacan Sinaloa Mexico
Colonia 10 de Mayo
Calle Venustiano Carranza No. 34 Comondu Baja California Sur Mexico
Colonia Centro
Avenida Delante No. 1806 Ensenada Baja California Mexico
Colonia Miguel Hidalgo

SDN List last updated on: 2/1/2023 7:09:00 AM
Non-SDN List last updated on: 12/15/2022 7:07:16 AM