3 SapherCheck records found for Person Avendano ojeda
1. Hector Manuel AVENDANO OJEDA
2. Sanction Caption: Reciprocal
2. Sergio AVENDANO OJEDA
2. Sanction Caption: Reciprocal
3. Martin Guadencio AVENDANO OJEDA
2. Sanction Caption: Reciprocal
| ID Number |
AEOH711102HSLVJC08
|
|---|---|
| Profile Type | PERSON |
| Name |
HECTOR MANUEL AVENDANO OJEDA
HECTOR MANUEL AVENDANO OJEDA AVENDANO OJEDA, HECTOR MANUEL |
| First Name |
HECTOR MANUEL
HECTOR MANUEL |
| Last Name |
AVENDANO OJEDA
|
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1971-11-02
|
| Birth-Place |
SINALOA, MEXICO
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2011-10-27
|
| Tax Number |
AEOH-711102-I99
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
C/O AUTODROMO CULIACAN, CULIACAN
CALLE MISION DE SAB GABRIEL ARCANGEL NO 2335, INTERIOR A, COLONIA REAL NUEVA GALICIA, CULIACAN CULIACAN, SINALOA, MEX CALLE ANTONIO CASO NO. 500, COLONIA AURORA, CULIACAN |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12528
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 12528 Country: United States Entity: NK-Cq6gnvQwL5hvAnwYqszfKq Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3RLVF Listing Date: 2011-10-27 Country: United States Entity: NK-Cq6gnvQwL5hvAnwYqszfKq Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| ID Number |
AEOS800331HBSVJR06
|
|---|---|
| Profile Type | PERSON |
| Name |
SERGIO AVENDANO OJEDA
AVENDANO OJEDA, SERGIO SERGIO AVENDANO OJEDA |
| First Name |
SERGIO
SERGIO |
| Last Name |
AVENDANO OJEDA
|
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1980-03-31
|
| Birth-Place |
BAJA CALIFORNIA SUR, MEXICO
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2011-10-27
|
| Tax Number |
AEOS-800331-QH2
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
CALLE PASEO HUMAYA NO. 1466, COLONIA RINCON DE GUADALUPE, CULIACAN
CALLE DELANTE NO. 1806, COLONIA MIGUEL HIDALGO, ENSENADA CULIACAN, SINALOA, MEX CALLE AMAPOLA NO. 21, COLONIA DIEZ DE MAYO, CULIACAN DE ROSALES, CULIACAN |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12527
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 12527 Country: United States Entity: NK-GDJjCj7xxg6BcAr2rwY2Pq Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3RLVD Listing Date: 2011-10-27 Country: United States Entity: NK-GDJjCj7xxg6BcAr2rwY2Pq Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 12529 Country: United States Entity: NK-HqhzPwnQVJW2zgKkDhrVPE Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3RLVG Listing Date: 2011-10-27 Country: United States Entity: NK-HqhzPwnQVJW2zgKkDhrVPE Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |