Tron · OFAC sanctions record

TCifMAMwst3oEJx8GaNfqZw75dkFUa8vjG

⚠ On the OFAC SDN list — attributed to Carlos Javier MARTINEZ ARMENTA

First seen October 1, 2026 · Last verified October 18, 2026 · Status: active

Sanctioned entity

Name: Carlos Javier MARTINEZ ARMENTA
Type: individual
Country: Mexico

Sanctions programs

Specially Designated Global Terrorist Transnational Criminal Organizations

Event history

October 1, 2026address added

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