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:
Type
ID#
Country
Issue Date
Expire Date
R.F.C.
AEOM-681114-818
Mexico
Aliases:
Type
Category
Name
a.k.a.
strong
OJEDA AVENDANO, Martin
a.k.a.
strong
AVENDANO LOPEZ, Martin
a.k.a.
strong
AVENDANO, Mariano
a.k.a.
strong
NARANJO, 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: 11/21/2024 10:06:25 AM
Non-SDN List last updated on: 11/21/2024 10:06:25 AM