OJEDA AVILES, Armando de Jesus

Individual · Mexico · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: ILLICIT-DRUGS-EO14059, SDGT
Address: MX
MX
Born: 1985-05-01
Nationality: MX
Identifiers: C.U.R.P., OEAA850501HSLJVR09, MX; 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)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists