Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

JIMENEZ CASTRO, Mario Alberto

● Active Sanction | Registry ID: 44029 | Last Updated: 2023-09-26

Sanctions Basis

Programs ILLICIT-DRUGS-EO14059
Legal Authorities Executive Order 14059 (Illicit Drugs)
Sanctions Types Block

Identification Features

Birthdate 20 Oct 1988
Citizenship Country Mexico
Digital Currency Address - ETH 0x9c2bc757b66f24d60f016b6237f8cdd414a879fa
Gender Male
Nationality Country Mexico
Place of Birth Sinaloa, Mexico

Official IDs

  • C.U.R.P.:
    JICM881020HSLMSR07

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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