JIMENEZ CASTRO, Mario Alberto
Search exact cryptocurrency addresses published on OFAC’s SDN list and see the associated listed entity and sanctions programmes.
OFAC Sanctions List Service · Snapshot checked 2026-10-14 21:44 UTC · Source date: 2026-10-14 04:00 UTC
- Listed name
- JIMENEZ CASTRO, Mario Alberto
- OFAC entity ID
- 44029
- Programmes
- ILLICIT-DRUGS-EO14059
- Aliases
- KASTOR
- Source date
- 2026-10-14T00:00:00-04:00
Published crypto addresses
| Currency | Exact address |
|---|---|
| ETH | 0x9c2bc757b66f24d60f016b6237f8cdd414a879fa |
Source listing records
| Listing | Published |
|---|---|
| SDN List | 2023-09-26 |