- Scam type: OFAC designation
- Chain: Tron
- Project or site name: MEJIA CASTILLO, Alejandro
- Incident date: 2026-09-30
- Reported: 2026-09-30
- Last updated: 2026-10-24
Official OFAC designation or update for MEJIA CASTILLO, Alejandro. Action date: 2026-09-30 Source: https://ofac.treasury.gov/recent-actions/20260930 Digital Currency Addresses: TRX: TWJmTGhquvdp1jhBmgeGxBBwefteGZUQYW OFAC selectors: MEJIA CASTILLO, Alejandro, Mexico; DOB 03 Dec 1970; POB Mexico City, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Digital Currency Address - TRX TWJmTGhquvdp1jhBmgeGxBBwefteGZUQYW; C.U.R.P. MECA701203HDFJSL04 (Mexico) (individual) [SDGT] [TCO] (Linked To: TREN DE…
Other addresses in this report: TWJmTGhquvdp1jhBmgeGxBBwefteGZUQYW