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Ethereum · OFAC sanctions record

0x32dA24Ca413F3E7B53145D4737e172C3bdF81e3e

⚠ 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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