- Scam type: OFAC designation
- Chain: Tron
- Project or site name: MARTINEZ ARMENTA, Carlos Javier
- Incident date: 2026-09-30
- Reported: 2026-09-30
- Last updated: 2026-10-22
Official OFAC designation or update for MARTINEZ ARMENTA, Carlos Javier. Action date: 2026-09-30 Source: https://ofac.treasury.gov/recent-actions/20260930 Digital Currency Addresses: TRX: TCifMAMwst3oEJx8GaNfqZw75dkFUa8vjG OFAC selectors: MARTINEZ ARMENTA, Carlos Javier, Mexico; DOB 31 Mar 1991; 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 TCifMAMwst3oEJx8GaNfqZw75dkFUa8vjG; C.U.R.P. MAAC910331HDFRRR00 (Mexico) (individual) [SDGT] [TCO] (Linked To:…
Other addresses in this report: TCifMAMwst3oEJx8GaNfqZw75dkFUa8vjG