FEOC
OFAC SDNCriticalindividual

AVENDANO OJEDA, Martin Guadencio

🇲🇽Mexico12529

FEOC Flagged

AVENDANO OJEDA, Martin Guadencio appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowMexico (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
AVENDANO OJEDA, Martin Guadencio
Mexico

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AVENDANO OJEDA, Martin Guadencio#12529
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AVENDANO OJEDA, Martin Guadencio
Mexico

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

OJEDA AVENDANO, MartinAVENDANO LOPEZ, MartinAVENDANO, MarianoNARANJO, Carlos

Known 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

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 14 Nov 1968; alt. DOB 14 Nov 1966; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. AEOM-681114-818 (Mexico).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "12529",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 12529",
  "entity_name": "AVENDANO OJEDA, Martin Guadencio",
  "entity_type": "individual",
  "country": "Mexico",
  "aliases": [
    "OJEDA AVENDANO, Martin",
    "AVENDANO LOPEZ, Martin",
    "AVENDANO, Mariano",
    "NARANJO, Carlos"
  ],
  "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"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "12529",
    "program": "SDNTK",
    "remarks": "DOB 14 Nov 1968; alt. DOB 14 Nov 1966; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. AEOM-681114-818 (Mexico).",
    "tonnage": "-0- ",
    "sdn_name": "AVENDANO OJEDA, Martin Guadencio",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.