KnowSanctions
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AVENDANO OJEDA Martin Guadencio

Sanctioned
AVENDANO LOPEZ Martin
Type
person
Subtype
Country
Colombia, Mexico
Date of birth
1968-11-14; 1966-11-14
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
12529
Asset freeze
2011-10-27activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • AVENDANO LOPEZ MartinAlias
    OFAC ↗
    Record provenance
    ID
    12529
    SHA-256
    045c181ca81dd699eb8377af597e498fffd7883d4b738619b719dc5d7a36fc5f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AVENDANO MarianoAlias
    OFAC ↗
    Record provenance
    ID
    12529
    SHA-256
    045c181ca81dd699eb8377af597e498fffd7883d4b738619b719dc5d7a36fc5f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NARANJO CarlosAlias
    OFAC ↗
    Record provenance
    ID
    12529
    SHA-256
    045c181ca81dd699eb8377af597e498fffd7883d4b738619b719dc5d7a36fc5f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OJEDA AVENDANO MartinAlias
    OFAC ↗
    Record provenance
    ID
    12529
    SHA-256
    045c181ca81dd699eb8377af597e498fffd7883d4b738619b719dc5d7a36fc5f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AVENDANO OJEDA Martin GuadencioPrimary name
    OFAC ↗
    Record provenance
    ID
    12529
    SHA-256
    045c181ca81dd699eb8377af597e498fffd7883d4b738619b719dc5d7a36fc5f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 12529OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    12529
    SHA-256
    80690728b5ca065ccbbcc43cd554bd81a21ed7b3fb4859d82d76307262553ac1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • AEOM-681114-818R_F_C
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    12529
    SHA-256
    80690728b5ca065ccbbcc43cd554bd81a21ed7b3fb4859d82d76307262553ac1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1968-11-14; 1966-11-14Birth date
    Source not recordedOriginal record not linked

Places

  • Culiacan, Sinaloa, MexicoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • ColombiaResidence
    OFAC ↗
    Record provenance
    ID
    12529
    SHA-256
    045c181ca81dd699eb8377af597e498fffd7883d4b738619b719dc5d7a36fc5f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    12529
    SHA-256
    045c181ca81dd699eb8377af597e498fffd7883d4b738619b719dc5d7a36fc5f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)