Statements: Mario Alberto Jimenez Castro

Canonical ID: NK-WeD7oZaeHtzZvaTbJramDd · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1988-10-20	eng	us_ofac_sdn	`ofac-44029`	2023-09-26
`Person:birthPlace`	Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-44029`	2023-09-26
`Person:citizenship`	mx	eng	us_ofac_sdn	`ofac-44029`	2024-11-13
`Person:country`	mx	eng	us_ofac_sdn	`ofac-44029`	2023-09-26
`Person:firstName`	Mario	eng	us_ofac_sdn	`ofac-44029`	2023-09-26
`Person:gender`	male	eng	us_ofac_sdn	`ofac-44029`	2023-09-26
`Person:id`	769f25e5250304a781569eaac5b7e474e08f12f8	eng	us_ofac_sdn	`ofac-44029`	2025-06-02
`Person:idNumber`	JICM881020HSLMSR07	eng	us_ofac_sdn	`ofac-44029`	2023-09-26
`Person:lastName`	Jimenez Castro	eng	us_ofac_sdn	`ofac-44029`	2023-09-26
`Person:middleName`	Alberto	eng	us_ofac_sdn	`ofac-44029`	2024-10-11
`Person:name`	Mario Alberto Jimenez Castro	eng	us_ofac_sdn	`ofac-44029`	2023-09-26
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-44029`	2023-09-26
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-44029`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44029	eng	us_ofac_sdn	`ofac-44029`	2023-09-26
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-44029`	2023-09-26
`Person:weakAlias`	Kastor	eng	us_ofac_sdn	`ofac-44029`	2023-09-26