Entity record

Armando de Jesus OJEDA AVILESPerson

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-07-30not an issuing authority

Armando de Jesus OJEDA AVILES appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs ILLICIT-DRUGS-EO14059, SDGT; reflected as observed on 2026-07-30.

Sanctions

Designations

Designated by US OFAC under program ILLICIT-DRUGS-EO14059. Other entities under ILLICIT-DRUGS-EO14059
Designated by US OFAC under program SDGT. Other entities under SDGT

Reason for listing

Per US OFAC:

(Linked To: SINALOA CARTEL) (official source)

Key properties

Date of birth: 1985-05-01
Place of birth: Sinaloa, Mexico

Identifiers

C.U.R.P.: OEAA850501HSLJVR09
Gender: Male
Digital Currency Address - ETH: 0x038989cbb1710c72b9920dc4fa529158f463e72c
Digital Currency Address - ETH: 0x14779CEC0B117d5194c750C55Ea1f42086631964
Digital Currency Address - ETH: 0x32dA24Ca413F3E7B53145D4737e172C3bdF81e3e
Digital Currency Address - ETH: 0xf2235d55b2950a0b1317469d72d07ae65b2e27cb
Digital Currency Address - ETH: 0x4F428c11Dc82388fa5136D636e613ad923Eb700B
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Linked to

The source record for this entity names these records as linked to it.

SINALOA CARTELOrganizationper US OFAC (SDN List)
Named in the source remarks as “SINALOA CARTEL”.

Referenced by

These records' source entries name this entity as linked to them.

Alfredo OROZCO ROMEROPersonper US OFAC (SDN List)
Named in the source remarks as “OJEDA AVILES, Armando de Jesus”.

Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control	20260613-001	dbfaf0c020d646a9…	List version (signing pending)	manifest

About these sources

OFAC Specially Designated Nationals (SDN) ListSanctions list

The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).

What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.

First observed 2026-07-30; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed 2026-07-30.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Armando de Jesus OJEDA AVILES. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/people/armando-de-jesus-ojeda-aviles-nkf64cf644/

Machine-readable export (FTM + lineage): /data/entities/f6.json (record key nkf64cf644)