OJEDA AVILES, Armando de Jesus
Search exact cryptocurrency addresses published on OFAC’s SDN list and see the associated listed entity and sanctions programmes.
OFAC Sanctions List Service · Snapshot checked 2026-10-14 21:44 UTC · Source date: 2026-10-14 04:00 UTC
- Listed name
- OJEDA AVILES, Armando de Jesus
- OFAC entity ID
- 57107
- Programmes
- ILLICIT-DRUGS-EO14059, SDGT
- Aliases
- Unavailable
- Source date
- 2026-10-14T00:00:00-04:00
Published crypto addresses
| Currency | Exact address |
|---|---|
| ETH | 0x038989cbb1710c72b9920dc4fa529158f463e72c |
| ETH | 0x14779CEC0B117d5194c750C55Ea1f42086631964 |
| ETH | 0x32dA24Ca413F3E7B53145D4737e172C3bdF81e3e |
| ETH | 0xf2235d55b2950a0b1317469d72d07ae65b2e27cb |
| ETH | 0x4F428c11Dc82388fa5136D636e613ad923Eb700B |
Source listing records
| Listing | Published |
|---|---|
| SDN List | 2026-05-20 |