Lists › OFAC SDN › ofac_sdn-58255
Alejandro MEJIA CASTILLO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 58255.
Programs
Names and aliases
| Alejandro MEJIA CASTILLO | primary |
Identifiers
| C.U.R.P. | MECA701203HDFJSL04 | Mexico |
| Digital Currency Address - TRX | TWJmTGhquvdp1jhBmgeGxBBwefteGZUQYW |
Details
| Countries |  Mexico |
| Birth dates | 1970-12-03 |
| Birth places | Mexico City, Mexico |
| Addresses | Mexico |
Remarks (as published)
(Linked To: TREN DE ARAGUA)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.