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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MARIO ARMANDO RAMIREZ TREVINO · Mario RAMIREZ TREVINO · Mario Ramírez Treviño · RAMIREZ TREVINO, Mario · ماريو راميريز تريفينيو · | [sources] | |||
| Other name | Mario Armando RAMIREZ TREVINO · Mario Ramirez Trevino | [sources] | |||
| Weak alias | 马里奥·拉米雷斯·崔维诺 | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Mexico | [sources] | |||
| Death date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | Mario · Mario Armando | [sources] | |||
| Last name | RAMIREZ TREVINO | [sources] | |||
| Wikidata ID | Q6764907 | [sources] | |||
| Address | Reynosa · TAMAULIPAS, MEX · Tamaulipas | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MARIO ARMANDO RAMIREZ TREVINO)
(also MARIO RAMIREZ TREVINO)
Mexican drug trafficker
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
usgsa-s4mr3qs0w · ofac-11921 · usgsa-s4mr3qs2w · NK-Dev8BNYoCFHvxEQQXCnH5WFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tamaulipas | Mexico | |
| Reynosa | Mexico | |
| United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |