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SDN list · entry 58255

Mejia Castillo Alejandro

Yes. Mejia Castillo Alejandro is on OFAC's Specially Designated Nationals (SDN) list under the SDGT and TCO programs, as of the list published October 8, 2026. It is an individual, OFAC entry number 58255, added on September 30, 2026. OFAC lists no other names for it.

Listed as of the SDN list published · version adb6f31fe894

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDGT, TCO
Typeindividual
Added to the listSeptember 30, 2026
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Mejia Castillo AlejandroPrimary namestrong

Identifiers

DocumentNumberIssued by
C.U.R.P.MECA701203HDFJSL04Mexico

Details published by OFAC

Date of birthDecember 3, 1970
Place of birthMexico City, Mexico
NationalityMexico
AddressMexico
Digital currency addressTWJmTGhquvdp1jhBmgeGxBBwefteGZUQYW (TRX)
GenderMale
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis