SDN list · entry 12529
AVENDANO OJEDA Martin Guadencio
Yes. AVENDANO OJEDA Martin Guadencio 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 12529, added on October 27, 2011. OFAC lists 4 other names for it, shown below; screen against all of them.
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 |
|---|---|---|
| OJEDA AVENDANO Martin | A.K.A. | strong |
| AVENDANO LOPEZ Martin | A.K.A. | strong |
| AVENDANO Mariano | A.K.A. | strong |
| NARANJO Carlos | A.K.A. | strong |
| AVENDANO OJEDA Martin Guadencio | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| R.F.C. | AEOM-681114-818 | Mexico |
Details published by OFAC
Legal basis
- Unknown