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 | Mexico |
|---|
Addresses (1)
| Country | Mexico |
|---|---|
| Full address | Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Sinaloa, Mexico |
|---|---|
| Country | Mexico |
Identification documents (2)
| Type | C.U.R.P.: JICM881020HSLMSR07 |
|---|---|
| Country | Mexico |
| Type | Digital Currency Address - ETH: 0x9c2bc757b66f24d60f016b6237f8cdd414a879fa |
|---|
Historical data
No records
Updated: 29.04.2025. 19:15
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