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Mario Alberto Jimenez Castro

Sanctioned entity

Mario Alberto Jimenez Castro is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JIMENEZ CASTRO, Mario Alberto · MARIO ALBERTO JIMENEZ CASTRO · Mario Alberto Jimenez Castro				[sources]
Weak alias	Kastor				[sources]
Birth date	1988-10-20				[sources]
Place of birth	Sinaloa, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	MARIO ALBERTO · Mario				[sources]
ID Number	`JICM881020HSLMSR07`				[sources]
Last name	JIMENEZ CASTRO · Jimenez Castro				[sources]
Middle name	Alberto				[sources]
Registration number	`D87FXF6V2VV7`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-09-26

Relationships

Cryptocurrency wallets
Currency	Address
ETH	`0x9c2bc757b66f24d60f016b6237f8cdd414a879fa`

Identifications
Document number	Country	Type	Start date	End date
`JICM881020HSLMSR07`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-09-26	-

Data sources

US Trade Consolidated Screening List (CSL)20,984

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,155

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,105

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-44029 · usgsa-s4mrr0frf

For experts: raw data explorer

Factsheet Data sources

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