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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.

Addresses

  • Mexico

Identifiers

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