Statements: Ernesto Alonso Macias Trevizo

Canonical ID: NK-6n99Dp6wfw6xHhHMxmfND6 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1996-02-07	eng	us_ofac_sdn	`ofac-42029`	2023-05-30
`Person:birthPlace`	Chihuahua, Mexico	eng	us_ofac_sdn	`ofac-42029`	2023-05-30
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrqm6lq`	2024-06-14
`Person:country`	mx	eng	us_ofac_sdn	`ofac-42029`	2023-05-30
`Person:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm6lq`	2024-06-14
`Person:fatherName`	Macias	eng	us_ofac_sdn	`ofac-42029`	2023-05-30
`Person:firstName`	ERNESTO ALONSO	eng	us_sam_exclusions	`usgsa-s4mrqm6lq`	2024-06-14
`Person:firstName`	Ernesto	eng	us_ofac_sdn	`ofac-42029`	2023-05-30
`Person:gender`	male	eng	us_ofac_sdn	`ofac-42029`	2023-05-30
`Person:id`	959d2ba7ae3991a2ae9588804e0977fb169a1f4a	eng	us_sam_exclusions	`usgsa-s4mrqm6lq`	2025-02-23
`Person:id`	4d0e93f864d11e265aafdf47fabf88b276d35dbb	eng	us_ofac_sdn	`ofac-42029`	2024-10-11
`Person:id`	101249df2fd46d9f0b164cabf19b764a5cbb7e19		us_trade_csl	`ofac-42029`	2024-05-07
`Person:idNumber`	MATE960207HCHCRR07	eng	us_ofac_sdn	`ofac-42029`	2023-05-30
`Person:lastName`	MACIAS TREVIZO	eng	us_sam_exclusions	`usgsa-s4mrqm6lq`	2024-06-14
`Person:middleName`	Alonso	eng	us_ofac_sdn	`ofac-42029`	2024-10-11
`Person:motherName`	Trevizo	eng	us_ofac_sdn	`ofac-42029`	2023-05-30
`Person:name`	MACIAS TREVIZO, Ernesto Alonso		us_trade_csl	`ofac-42029`	2024-05-07
`Person:name`	ERNESTO ALONSO MACIAS TREVIZO	eng	us_sam_exclusions	`usgsa-s4mrqm6lq`	2024-06-14
`Person:name`	Ernesto Alonso Macias Trevizo	eng	us_ofac_sdn	`ofac-42029`	2023-05-30
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-42029`	2023-05-30
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42029	eng	us_ofac_sdn	`ofac-42029`	2023-05-30
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm6lq`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-42029`	2023-05-30
`Person:topics`	sanction		us_trade_csl	`ofac-42029`	2025-05-13
`Person:uniqueEntityId`	EUCKQ2XDJP87	eng	us_sam_exclusions	`usgsa-s4mrqm6lq`	2024-12-03

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