SDN list · entry 58254
Martinez Armenta Carlos Javier
Yes. Martinez Armenta Carlos Javier is on OFAC's Specially Designated Nationals (SDN) list under the SDGT and TCO programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 58254, added on September 30, 2026. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT, TCO |
| Type | individual |
| Added to the list | September 30, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Martinez Armenta Carlos Javier | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | MAAC910331HDFRRR00 | Mexico |
Details published by OFAC
| Date of birth | March 31, 1991 |
|---|---|
| Place of birth | Mexico City, Mexico |
| Nationality | Mexico |
| Address | Mexico |
| Digital currency address | TCifMAMwst3oEJx8GaNfqZw75dkFUa8vjG (TRX) |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)
- Executive Order 13581 (TCO)