SDN list · entry 44029
Jimenez Castro Mario Alberto
Yes. Jimenez Castro Mario Alberto is on OFAC's Specially Designated Nationals (SDN) list under the ILLICIT-DRUGS-EO14059 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 44029, added on September 26, 2023. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | ILLICIT-DRUGS-EO14059 |
| Type | individual |
| Added to the list | September 26, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Jimenez Castro Mario Alberto | Primary name | strong |
| Kastor | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | JICM881020HSLMSR07 | Mexico |
Details published by OFAC
| Date of birth | October 20, 1988 |
|---|---|
| Place of birth | Sinaloa, Mexico |
| Nationality | Mexico |
| Citizenship | Mexico |
| Address | Mexico |
| Digital currency address | 0x9c2bc757b66f24d60f016b6237f8cdd414a879fa (ETH) |
| Gender | Male |
Legal basis
- Executive Order 14059 (Illicit Drugs)