AVENDANO OJEDA, Hector Manuel — OFAC Sanctioned (SDNTK, individual)
AVENDANO OJEDA, Hector Manuel — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: AVENDANO OJEDA, Hector Manuel; Type: individual; Sanctions program: SDNTK.
| Name | AVENDANO OJEDA, Hector Manuel |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 02 Nov 1971; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. AEOH-711102-I99 (Mexico); C.U.R.P. AEOH711102HSLVJC08 (Mexico). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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