AVENDANO OJEDA, Sergio — OFAC Sanctioned (SDNTK, individual)
AVENDANO OJEDA, Sergio — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: AVENDANO OJEDA, Sergio; Type: individual; Sanctions program: SDNTK.
| Name | AVENDANO OJEDA, Sergio |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 31 Mar 1980; POB Baja California Sur, Mexico; nationality Mexico; citizen Mexico; R.F.C. AEOS-800331-QH2 (Mexico); C.U.R.P. AEOS800331HBSVJR06 (Mexico). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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