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Ethereum · OFAC sanctions record

0x038989cbb1710c72b9920dc4fa529158f463e72c

⚠ On the OFAC SDN list — attributed to Armando de Jesus OJEDA AVILES

First seen May 28, 2026 · Last verified June 2, 2026 · Status: active

Sanctioned entity

Name
Armando de Jesus OJEDA AVILES
Type
individual
Country
Mexico

Sanctions programs

Illicit Drug Trafficking (E.O. 14059)Specially Designated Global Terrorist

Other addresses linked to Armando de Jesus OJEDA AVILES

Event history

  • address added

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Informational only — not legal advice. Data is sourced from the public US Treasury OFAC SDN list on a best-effort basis. Always confirm against the official Treasury SDN search before acting on this record.