Bulwark
Sign inRequest access
OFAC UID 12529 · SDN · Individual

Martin Guadencio AVENDANO OJEDA

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.
List
SDN
Type
Individual
Programs
SDNTK
Designated
Oct 27, 2011

Sanctions programs

Each code is OFAC's program tag; its name and whether it is a blocking program come from OFAC's program tag definitions. When it began and ended are OFAC's dates, from its listings and its records of changes to them.

  • SDNTKForeign Narcotics Kingpin Sanctions RegulationsBlocking program
    SDN List · Designated Oct 27, 2011

Blocking sanctions measures

Blocked: on the SDN List

On OFAC's Specially Designated Nationals and Blocked Persons List since Oct 27, 2011. A party on the SDN List is blocked: its property and interests in property in the United States or in the possession or control of a U.S. person are blocked, and U.S. persons are generally prohibited from dealing with it. OFAC's list records the programs, not which of them the block rests on. What the list records, not legal advice on what applies to a particular transaction.

Programs on its SDN record:SDNTK

Timeline

Dates are OFAC's. On the SDN List, the programs a party was designated under and each change to them come from OFAC's yearly files of changes to the SDN List (1994 to 2022) and, from Sep 22, 2022, its record of program tag changes; on the Consolidated (non-SDN) List, from that record only. Where those records do not reach or do not reconcile, the line says only what they show.

  1. Oct 27, 2011
    Designated an SDN under SDNTK

Also known as

  • Martin OJEDA AVENDANO · a.k.a.
  • Martin AVENDANO LOPEZ · a.k.a.
  • Mariano AVENDANO · a.k.a.
  • Carlos NARANJO · a.k.a.

Person details

Date of birth
14 Nov 1968; 14 Nov 1966
Place of birth
Culiacan, Sinaloa, Mexico
Nationality
Mexico

Addresses

  • 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 Colonia Aurora Culiacan Sinaloa Mexico
  • Calle Amapola No. 12 Colonia 10 de Mayo Culiacan Sinaloa Mexico
  • Calle Venustiano Carranza No. 34 Colonia Centro Comondu Baja California Sur Mexico
  • Avenida Delante No. 1806 Colonia Miguel Hidalgo Ensenada Baja California Mexico

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

c/o AUTODROMO CULIACAN, Culiacan, Mexico

1 other listed party shares this address

Calle Antonio Caso No. 500, Colonia Aurora, Culiacan, Mexico

1 other listed party shares this address

Identifiers

  • R.F.C.: AEOM-681114-818 (Mexico)

Following this designation?

OFAC adds, amends and removes designations without notice. Our change feed records every one, updated within minutes of Treasury — free, no account.

See what OFAC changed Search another name

Screening customers or payments for an institution? See how Bulwark screens.