Contents
- Addresses Mexico
- Details Born: 1991-03-31. Place of birth: Mexico City, Mexico. Nat…
- Identifiers OFAC SDN 58254. C.U.R.P. MAAC910331HDFRRR00 (Mexico). Seco…
- Names Primary name: Carlos Javier MARTINEZ ARMENTA
- Remarks (Linked To: TREN DE ARAGUA)
- Sanctions Blocked (SDN). Programs: SDGT, TCO. Legal basis: Executive…
58254Carlos Javier MARTINEZ ARMENTA#
Individual · on the OFAC SDN List since 2026-09-30 under Executive Order 13224 (Terrorism), Executive Order 13581 (TCO) · programs SDGT, TCO
AddressesMexico
DetailsBorn: 1991-03-31. Place of birth: Mexico City, Mexico. Nationality: Mexico
IdentifiersOFAC SDN 58254. C.U.R.P. MAAC910331HDFRRR00 (Mexico). Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. Digital Currency Address - TRX TCifMAMwst3oEJx8GaNfqZw75dkFUa8vjG. Gender Male
NamesPrimary name: Carlos Javier MARTINEZ ARMENTA
Remarks(Linked To: TREN DE ARAGUA)
SanctionsBlocked (SDN). Programs: SDGT, TCO. Legal basis: Executive Order 13224 (Terrorism); Executive Order 13581 (TCO). Designated 2026-09-30.
United States Government work; public domain under 17 U.S.C. § 105.