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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

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