Nex Systems
Person

Martin Guadencio AVENDANO OJEDA

Sanctioned entity

Born 14 Nov 1968 (57 years old),Mexico. Named in 6 sanctions listings.

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Summary

(also Carlos NARANJO, Martin AVENDANO LOPEZ, Martin OJEDA AVENDANO, Martin Guadencio AVENDANO OJEDA)

(also Martin Guadencio AVENDANO OJEDA, Mariano AVENDANO, Martin AVENDANO LOPEZ, Martin OJEDA AVENDANO)

(also Martin Guadencio AVENDANO OJEDA, Carlos NARANJO, Mariano AVENDANO, Martin OJEDA AVENDANO)

(also Martin Guadencio AVENDANO OJEDA, Carlos NARANJO, Mariano AVENDANO, Martin AVENDANO LOPEZ)

(also Carlos NARANJO, Mariano AVENDANO, Martin AVENDANO LOPEZ, Martin OJEDA AVENDANO)

Sanctions and listings6

  • 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 12529treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers3

IdentifierNumberIssued by
ID numberAEOM-681114-818
Tax numberAEOM-681114-818
R f cAEOM-681114-818Mexico

Other names5

Also known as5

Martin AVENDANO LOPEZMariano AVENDANOMartin OJEDA AVENDANOCarlos NARANJOAVENDANO OJEDA, Martin Guadencio

Addresses12

  • La Paz, Baja California Sur

  • Iguala, Guerrero

  • c/o AUTODROMO CULIACAN, Culiacan, Sinaloa

  • Mexicali, Baja California

  • Calle Venustiano Carranza No. 34, Colonia Centro, Comondu, Baja California Sur

  • Avenida Jose Lopez Portillo No. 2031, Culiacan, Sinaloa

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

  • Calle Amapola No. 12, Colonia 10 de Mayo, Culiacan, Sinaloa

  • c/o AUTOS MINI, Ensenada, Baja California

  • Ensenada, Baja California

  • Avenida Delante No. 1806, Colonia Miguel Hidalgo, Ensenada, Baja California

  • San Bernardino

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