Armando de Jesus Ojeda Aviles
5 Ethereum addresses are listed for this person on OFAC SDN List. Each one is shown below and links to its own page. Direct exposure may be a regulatory matter for your jurisdiction. The data on this page is aggregated from OpenSanctions and is provided as research evidence, not legal advice.
About the data
BlockchainAnalysis.io classifies an address as SANCTIONED only when it appears on an official designation by a Tier-1 regulator (OFAC SDN, EU CFSP, UN Security Council, UK HMT, Swiss SECO). The dataset is aggregated from OpenSanctions and refreshed weekly. This page groups the addresses that the source attributes to the same listed party. Addresses linked by clustering or behavioural inference are tracked separately as elevated-risk, never as sanctioned, and are not shown here.