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Ethereum · OFAC sanctions record

0x4F428c11Dc82388fa5136D636e613ad923Eb700B

⚠ 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.