Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | JIMENEZ CASTRO, Mario Alberto · MARIO ALBERTO JIMENEZ CASTRO · Mario Alberto Jimenez Castro | [sources] | |||
Weak alias | Kastor | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Sinaloa, Mexico | [sources] | |||
Gender | male | [sources] | |||
Nationality | Mexico | [sources] | |||
Country | Mexico | [sources] | |||
First name | MARIO ALBERTO · Mario | [sources] | |||
ID Number | JICM881020HSLMSR07 | [sources] | |||
Last name | JIMENEZ CASTRO · Jimenez Castro | [sources] | |||
Middle name | Alberto | [sources] | |||
Registration number | D87FXF6V2VV7 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Cryptocurrency wallets | ||
---|---|---|
Currency | Address | |
ETH | 0x9c2bc757b66f24d60f016b6237f8cdd414a879fa |