Armando de Jesus OJEDA AVILES
On the U.S. Treasury OFAC sanctions list. Sending funds to a designated address can expose you to liability whether or not you knew.
- Addresses
- 5
- Chains
- 1
- Programs
- ILLICIT-DRUGS-EO14059, SDGT
(Linked To: SINALOA CARTEL)
Profile
- Born — 01 May 1985 in Sinaloa, Mexico · Male
- Nationality — Mexico
- C.U.R.P. — OEAA850501HSLJVR09 (Mexico)
- Providing support to — SINALOA CARTEL
- Designated — 2026-05-20 under Executive Order 14059 (Illicit Drugs), Executive Order 13224 (Terrorism)
- Secondary sanctions risk — section 1(b) of Executive Order 13224, as amended by Executive Order 13886
As published by the U.S. Treasury in the OFAC SDN list.
Designated addresses
| Address | Chain | Records |
|---|---|---|
| 0x038989cbb1710c72b9920dc4fa529158f463e72c | Ethereum | Events |
| 0x14779cec0b117d5194c750c55ea1f42086631964 | Ethereum | Events |
| 0x32da24ca413f3e7b53145d4737e172c3bdf81e3e | Ethereum | Events |
| 0x4f428c11dc82388fa5136d636e613ad923eb700b | Ethereum | Events |
| 0xf2235d55b2950a0b1317469d72d07ae65b2e27cb | Ethereum | Events |
“Listed only” means we hold no stablecoin contract event for that address. A sanctions designation and a freeze are different things.
Other entities
- ISIL KHORASAN — 134
- HYDRA MARKET — 117
- CHEIL CREDIT BANK — 53
- XINBI GUARANTEE — 52
Have you dealt with Armando de Jesus OJEDA AVILES?
Check your own wallet. The result shows any transfer with these addresses, or with other sanctioned and frozen wallets, directly or one step removed. Free, no account, reads the chain live.
Compiled 19 October 2026 from the OFAC SDN list. OFAC is the authority on its own designations — verify against their search.