Contents
- Addresses Mexico
- Details Born: 1970-12-03. Place of birth: Mexico City, Mexico. Nat…
- Identifiers OFAC SDN 58255. C.U.R.P. MECA701203HDFJSL04 (Mexico). Gend…
- Names Primary name: Alejandro MEJIA CASTILLO
- Remarks (Linked To: TREN DE ARAGUA)
- Sanctions Blocked (SDN). Programs: SDGT, TCO. Legal basis: Executive…
58255Alejandro MEJIA CASTILLO#
Individual · on the OFAC SDN List since 2026-09-30 under Executive Order 13224 (Terrorism), Executive Order 13581 (TCO) · programs SDGT, TCO
AddressesMexico
DetailsBorn: 1970-12-03. Place of birth: Mexico City, Mexico. Nationality: Mexico
IdentifiersOFAC SDN 58255. C.U.R.P. MECA701203HDFJSL04 (Mexico). Gender Male. Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. Digital Currency Address - TRX TWJmTGhquvdp1jhBmgeGxBBwefteGZUQYW
NamesPrimary name: Alejandro MEJIA CASTILLO
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.