Armando De Jesus Ojeda Aviles

Sanctioned

Last update: 05/06/2026

Name: Armando De Jesus Ojeda Aviles

Birth: 1985-05-01 MEX

Nationality: MEX

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

Adverse media

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Frequently Asked Questions

1. Does Armando De Jesus Ojeda Aviles have any sanctions?

Yes, Armando De Jesus Ojeda Aviles is sanctioned by:

2. Can I receive AML sanctions alerts on Armando De Jesus Ojeda Aviles?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Armando De Jesus Ojeda Aviles:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

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