Statements: Ernesto Alonso Macias Trevizo

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

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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_ofac_sdn	`ofac-42029`	2023-05-30
`Person:fatherName`	Macias	eng	us_ofac_sdn	`ofac-42029`	2023-05-30
`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`	b1be35d75b49383bd9826af6f054e006fae7a213	eng	us_ofac_sdn	`ofac-42029`	2025-06-02
`Person:idNumber`	MATE960207HCHCRR07	eng	us_ofac_sdn	`ofac-42029`	2023-05-30
`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`	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:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-42029`	2025-06-02
`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_ofac_sdn	`ofac-42029`	2023-05-30