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Mario Alberto JIMENEZ CASTRO

OFAC SDN · Individual · 1 crypto address
List
OFAC Specially Designated Nationals (SDN)
Programs
ILLICIT-DRUGS-EO14059
Networks
Ethereum (1)
Ethereum — 1 sanctioned address
0x9c2bc757b66f24d60f016b6237f8cdd414a879fa↗

Source: U.S. Treasury OFAC SDN list. Addresses shown are associated with the designated party per OFAC. This page is informational and not legal advice. Verify any wallet on the sanctions database.

Mario Alberto JIMENEZ CASTRO — OFAC Sanctioned Crypto Wallets (Ethereum) | USDTBanList