Person sanctions dossier

Alejandro MEJIA CASTILLO

Alejandro Mejia Castillo is an associate of Anibal Alexander Canelon Aguirre in the Tren de Aragua ATM-jackpotting network. Treasury says he is federally indicted in Nebraska, uses cryptocurrency to facilitate laundering of jackpotting proceeds, and owns the Mexico-based company Soluciones Integrales Toluca, S.A. de C.V. OFAC designated Alejandro MEJIA CASTILLO on 30 September 2026 under SDGT and TCO.

Alejandro MEJIA CASTILLO is listed as person with 1 source listing across 1 authority.

Programs: SDGT, TCO.

Geography: Mexico.

• Entity type: Person
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 58255
• Identifiers: C.U.R.P.: MECA701203HDFJSL04; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Gender: Male; Digital Currency Address - TRX: TWJmTGhquvdp1jhBmgeGxBBwefteGZUQYW