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Mario Alberto Jimenez Castro

Sanctioned entity
Mario Alberto Jimenez Castro is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameJIMENEZ CASTRO, Mario Alberto · MARIO ALBERTO JIMENEZ CASTRO · Mario Alberto Jimenez Castro[sources]
Weak aliasKastor[sources]
Birth date[sources]
Place of birthSinaloa, Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameMARIO ALBERTO · Mario[sources]
ID NumberJICM881020HSLMSR07[sources]
Last nameJIMENEZ CASTRO · Jimenez Castro[sources]
Middle nameAlberto[sources]
Registration numberD87FXF6V2VV7[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions117,758

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: usgsa-s4mrr0frf · ofac-44029

For experts: raw data explorer