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Ethereum · OFAC sanctions record

0x14779CEC0B117d5194c750C55Ea1f42086631964

⚠ 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.