Carlos Javier MARTINEZ ARMENTA
On the U.S. Treasury OFAC sanctions list. Sending funds to a designated address can expose you to liability whether or not you knew.
- Addresses
- 1
- Chains
- 1
- Programs
- SDGT, TCO
(Linked To: TREN DE ARAGUA)
Profile
- Born — 31 Mar 1991 in Mexico City, Mexico · Male
- Nationality — Mexico
- C.U.R.P. — MAAC910331HDFRRR00 (Mexico)
- Providing support to — TREN DE ARAGUA
- Designated — 2026-09-30 under Executive Order 13224 (Terrorism), Executive Order 13581 (TCO)
- Secondary sanctions risk — section 1(b) of Executive Order 13224, as amended by Executive Order 13886
As published by the U.S. Treasury in the OFAC SDN list.
Designated addresses
| Address | Chain | Records |
|---|---|---|
| TCifMAMwst3oEJx8GaNfqZw75dkFUa8vjG | TRON | Listed only |
“Listed only” means we hold no stablecoin contract event for that address. A sanctions designation and a freeze are different things.
Other entities
- ISIL KHORASAN — 134
- HYDRA MARKET — 117
- CHEIL CREDIT BANK — 53
- XINBI GUARANTEE — 52
Have you dealt with Carlos Javier MARTINEZ ARMENTA?
Check your own wallet. The result shows any transfer with these addresses, or with other sanctioned and frozen wallets, directly or one step removed. Free, no account, reads the chain live.
Compiled 16 October 2026 from the OFAC SDN list. OFAC is the authority on its own designations — verify against their search.