Armando de Jesus OJEDA AVILES
- List
- SDN
- Type
- Individual
- Programs
- ILLICIT-DRUGS-EO14059SDGT
- Designated
- May 20, 2026
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
- Mexico
Identifiers
- C.U.R.P.: OEAA850501HSLJVR09 (Mexico)
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Gender: Male
- Digital Currency Address - ETH: 0x038989cbb1710c72b9920dc4fa529158f463e72c
- Digital Currency Address - ETH: 0x14779CEC0B117d5194c750C55Ea1f42086631964
- Digital Currency Address - ETH: 0x32dA24Ca413F3E7B53145D4737e172C3bdF81e3e
- Digital Currency Address - ETH: 0xf2235d55b2950a0b1317469d72d07ae65b2e27cb
- Digital Currency Address - ETH: 0x4F428c11Dc82388fa5136D636e613ad923Eb700B
Remarks
(Linked To: SINALOA CARTEL)