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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MARIO ARMANDO RAMIREZ TREVINO · MARIO RAMIREZ TREVINO · Mario RAMIREZ TREVINO · Mario Ramírez Treviño · RAMIREZ TREVINO, Mario · | [sources] | |||
| Other name | MARIO ARMANDO RAMIREZ TREVINO · MARIO RAMIREZ TREVINO · 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 · 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 | |||
Mexican drug trafficker
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
ofac-11921 · NK-Dev8BNYoCFHvxEQQXCnH5W · usgsa-s4mr3qs2w · usgsa-s4mr3qs0wFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Reynosa | Mexico | |
| Tamaulipas | Mexico | |