sanctionsterrorismdrugs-trafficking
Intelligence
Armando de Jesus OJEDA AVILES
This address is listed on the OFAC SDN List as a sanctioned digital-currency address (ETH) associated with Armando de Jesus OJEDA AVILES, designated a Specially Designated Global Terrorist (SDGT program), and designated for narcotics trafficking. Exact address match against the published list.
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | TRONUSDC | $0.00 | May 20, 2026, 18:21:12 UTC | f38f4b…d4#0 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| TRON | USDC | BLOCKLISTED | $0.00 | May 20, 2026, 18:21:12 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
TRON · block 82877568 · May 20, 2026, 18:21:12 UTC · 5 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TY3Wtf…sSnB | $0.00 | Armando de Jesus Ojeda Aviles | sanctionsdrugs-trafficking |
| THCJ6z…W8ZS | $0.00 | Armando de Jesus Ojeda Aviles | sanctionsdrugs-trafficking |
| TAHunx…MGYw | $0.00 | Armando de Jesus Ojeda Aviles | sanctionsdrugs-trafficking |
| TEc67Y…UD6e | $0.00 | Armando de Jesus Ojeda Aviles | sanctionsdrugs-trafficking |
| TRgFC1…w5eo | $0.00 | Rodrigo Alarcon Palomares | sanctionsdrugs-trafficking |