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Mario Alberto Jimenez Castro

Sanctioned entity
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]
CitizenshipMexico[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 Exclusions119,107

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,984

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

US OFAC Specially Designated Nationals (SDN) List33,155

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

United States · OFAC


Source data IDs: ofac-44029 · usgsa-s4mrr0frf

For experts: raw data explorer