AVENDANO OJEDA, Martin Guadencio SDN — Treasury

Specially Designated Nationals List · Individual · MX,CO · view upstream ↗

Programs

SDNTK

Key facts

CSL entity number: 12529
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: MX,CO
Aliases tracked: 4

Aliases / AKAs

OJEDA AVENDANO, Martin
AVENDANO LOPEZ, Martin
AVENDANO, Mariano
NARANJO, Carlos

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