MEJIA CASTILLO, Alejandro

Individual · Mexico · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT, TCO
Address: MX
MX
Born: 1970-12-03
Nationality: MX
Identifiers: C.U.R.P., MECA701203HDFJSL04, MX; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Gender, Male; Digital Currency Address - TRX, TWJmTGhquvdp1jhBmgeGxBBwefteGZUQYW
Remarks: (Linked To: TREN DE ARAGUA)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists