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	Source dataset	Source ID	First seen
`Person:id`	288d151a26186263544af292e97c053cbd7fd96e	us_ofac_sdn	`ofac-44029`	2026-01-06
`Person:id`	1e908ebacce37b1aa9445ebc9bee2e5e9c3852d4	us_trade_csl	`ofac-44029`	2026-01-06
`Person:id`	346cbe7abafaf49160193be847acc741b7e0c4e8	us_sam_exclusions	`usgsa-s4mrr0frf`	2026-01-06