Mario Alberto JIMENEZ CASTRO

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	ILLICIT-DRUGS-EO14059
Date of publication	26.09.2023

Names (2)

Last name/Name	JIMENEZ CASTRO
First name/Name	Mario Alberto
Full name/Name	Mario Alberto JIMENEZ CASTRO
Type	Name

Last name/Name	KASTOR
Full name/Name	KASTOR
Type	Alias
Quality	Weak

Citizenships (1)

Country	MX

Addresses (1)

Country	MX
Full address	Mexico

Birth data (2)

Birthdate	1988-10-20

Place	Sinaloa, Mexico
Country	MX

Identification documents (2)

Type	C.U.R.P.: JICM881020HSLMSR07
Country	MX

Type	Digital Currency Address - ETH: 0x9c2bc757b66f24d60f016b6237f8cdd414a879fa

Historical data

No records

Updated: 20.10.2024. 01:15

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