OFAC UID 44029 · SDN · Individual

Mario Alberto JIMENEZ CASTRO

List
SDN
Type
Individual
Programs
ILLICIT-DRUGS-EO14059
Designated
Sep 26, 2023

Also known as

  • KASTOR · a.k.a.

Person details

Date of birth
20 Oct 1988
Place of birth
Sinaloa, Mexico
Nationality
Mexico

Addresses

  • Mexico

Identifiers

  • C.U.R.P.: JICM881020HSLMSR07 (Mexico)
  • Gender: Male
  • Digital Currency Address - ETH: 0x9c2bc757b66f24d60f016b6237f8cdd414a879fa