Nex Systems
Person

Hector Manuel AVENDANO OJEDA

Sanctioned entity

Born 2 Nov 1971 (54 years old),Mexico. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Oct 2011

    Counter Narcotics Trafficking Sanctions - SDNTK

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDNTK and block

    Unknown

    Programme US-NARCOReference 12528treasury.govofac.treasury.gov

Identifiers5

IdentifierNumberIssued by
ID numberAEOH-711102-I99
ID numberAEOH711102HSLVJC08
Tax numberAEOH-711102-I99
R f cAEOH-711102-I99Mexico
C u r pAEOH711102HSLVJC08Mexico

Other names1

Also known as1

AVENDANO OJEDA, Hector Manuel

Addresses4

  • Calle Antonio Caso No. 500, Colonia Aurora, Culiacan, Sinaloa

  • Culiacan, Sinaloa

  • c/o AUTODROMO CULIACAN, Culiacan, Sinaloa

  • Calle Mision de Sab Gabriel Arcangel No 2335, Interior A, Colonia Real Nueva Galicia, Culiacan, Sinaloa

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.