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Carlos Javier MARTINEZ ARMENTA

OFAC SDN · Individual · 1 crypto address
List
OFAC Specially Designated Nationals (SDN)
Programs
SDGT, TCO
Networks
TRON (1)
TRON — 1 sanctioned address
TCifMAMwst3oEJx8GaNfqZw75dkFUa8vjG↗

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.

Carlos Javier MARTINEZ ARMENTA — OFAC Sanctioned Crypto Wallets (TRON) | USDTBanList