SDN list · entry 12527
AVENDANO OJEDA Sergio
Yes. AVENDANO OJEDA Sergio is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 12527, added on October 27, 2011. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | October 27, 2011 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AVENDANO OJEDA Sergio | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | AEOS800331HBSVJR06 | Mexico |
| R.F.C. | AEOS-800331-QH2 | Mexico |
Details published by OFAC
| Date of birth | March 31, 1980 |
|---|---|
| Place of birth | Baja California Sur, Mexico |
| Nationality | Mexico |
| Citizenship | Mexico |
| Address | Calle Paseo Humaya No. 1466, Colonia Rincon de Guadalupe, Culiacan, Sinaloa, MexicoCalle Delante No. 1806, Colonia Miguel Hidalgo, Ensenada, Baja California, MexicoCalle Amapola No. 21, Colonia Diez de Mayo, Culiacan de Rosales, Culiacan, Sinaloa, Mexico |
Legal basis
- Unknown