Martin Guadencio AVENDANO OJEDA

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress20 nodes · 19 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 12529	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 12529

list version published 2026-07-30

Recorded name	Kind
Martin Guadencio AVENDANO OJEDA	Primary name
Carlos NARANJO	Alias
Mariano AVENDANO	Alias
Martin AVENDANO LOPEZ	Alias
Martin OJEDA AVENDANO	Alias

Programmes

SDNTK

Addresses recorded

c/o AUTOS MINI, Ensenada, Baja California, Mexico
c/o AUTODROMO CULIACAN, Culiacan, Sinaloa, Mexico
San Bernardino, Colombia
Iguala, Guerrero, Mexico
Ensenada, Baja California, Mexico
Mexicali, Baja California, Mexico
La Paz, Baja California Sur, Mexico
Avenida Jose Lopez Portillo No. 2031, Culiacan, Sinaloa, Mexico
Calle Antonio Caso No. 500, Colonia Aurora, Culiacan, Sinaloa, Mexico
Calle Amapola No. 12, Colonia 10 de Mayo, Culiacan, Sinaloa, Mexico
Calle Venustiano Carranza No. 34, Colonia Centro, Comondu, Baja California Sur, Mexico
Avenida Delante No. 1806, Colonia Miguel Hidalgo, Ensenada, Baja California, Mexico

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "c/o AUTOS MINI, Ensenada, Baja California, Mexico",
    "c/o AUTODROMO CULIACAN, Culiacan, Sinaloa, Mexico",
    "San Bernardino, Colombia",
    "Iguala, Guerrero, Mexico",
    "Ensenada, Baja California, Mexico",
    "Mexicali, Baja California, Mexico",
    "La Paz, Baja California Sur, Mexico",
    "Avenida Jose Lopez Portillo No. 2031, Culiacan, Sinaloa, Mexico",
    "Calle Antonio Caso No. 500, Colonia Aurora, Culiacan, Sinaloa, Mexico",
    "Calle Amapola No. 12, Colonia 10 de Mayo, Culiacan, Sinaloa, Mexico",
    "Calle Venustiano Carranza No. 34, Colonia Centro, Comondu, Baja California Sur, Mexico",
    "Avenida Delante No. 1806, Colonia Miguel Hidalgo, Ensenada, Baja California, Mexico"
  ],
  "primary_name_published": true,
  "programs": [
    "SDNTK"
  ]
}