Search OpenSanctions

Advanced

Hector Manuel AVENDANO OJEDA

Sanctioned entity
Hector Manuel AVENDANO OJEDA is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAVENDANO OJEDA, Hector Manuel · HECTOR MANUEL AVENDANO OJEDA · Hector Manuel AVENDANO OJEDA[sources]
Birth date[sources]
Place of birthSinaloa, Mexico[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameHECTOR MANUEL · Hector Manuel[sources]
ID NumberAEOH711102HSLVJC08[sources]
Last nameAVENDANO OJEDA[sources]
Tax NumberAEOH-711102-I99[sources]
AddressCULIACAN, SINALOA, MEX · Calle Antonio Caso No. 500, Colonia Aurora, Culiacan · Calle Mision de Sab Gabriel Arcangel No 2335, Interior A, Colonia Real Nueva Galicia, Culiacan · c/o AUTODROMO CULIACAN, Culiacan[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions124,411

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr3rlvf · ofac-12528

For experts: raw data explorer

FactsheetData sources
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Changelog · Impressum · Privacy · Security

We are ISO27001 certified!
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting