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Mario RAMIREZ TREVINO

Sanctioned entity

Mario RAMIREZ TREVINO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MARIO ARMANDO RAMIREZ TREVINO · Mario RAMIREZ TREVINO · Mario Ramírez Treviño · RAMIREZ TREVINO, Mario · ماريو راميريز تريفينيو · 1 more...				[sources]
Other name	Mario Armando RAMIREZ TREVINO · Mario Ramirez Trevino				[sources]
Birth date	1962-03-05				[sources]
Place of birth	Mexico				[sources]
Death date	2025-03-13				[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	2025-09-25	Last processed	2025-11-12	First seen	2023-04-20

Descriptions

(also MARIO ARMANDO RAMIREZ TREVINO)

— US SAM Procurement Exclusions, 2025-07-23

(also MARIO RAMIREZ TREVINO)

— US SAM Procurement Exclusions, 2025-07-23

Mexican drug trafficker

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		-	-

Address
Full address	Country
Reynosa	Mexico
Tamaulipas	Mexico

Data sources

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

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 · ITA

US SAM Procurement Exclusions105,482

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA