Search OpenSanctions

0x9c2bc757b66f24d60f016b6237f8cdd414a879fa

Sanctioned entity

0x9c2bc757b66f24d60f016b6237f8cdd414a879fa is subject to sanctions. See the individual program listings below.

Wallet holder
Name	Country	Legal form	Status
JIMENEZ CASTRO, Mario Alberto · MARIO ALBERTO JIMENEZ CASTRO · Mario Alberto Jimenez Castro	Mexico	-	-

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

United States · OFAC

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.