Statements: Mario Ernesto Martinez Trevizo

Canonical ID: NK-f6z8bMdkRGPf5PABx7Q63Z · 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`	1982-03-16	eng	us_ofac_sdn	`ofac-42027`	2023-05-30
`Person:birthPlace`	Chihuahua, Mexico	eng	us_ofac_sdn	`ofac-42027`	2023-05-30
`Person:country`	mx	eng	us_ofac_sdn	`ofac-42027`	2023-05-30
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrqm7vl`	2024-06-14
`Person:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm7vl`	2024-06-14
`Person:fatherName`	Martinez	eng	us_ofac_sdn	`ofac-42027`	2023-05-30
`Person:firstName`	Mario	eng	us_ofac_sdn	`ofac-42027`	2023-05-30
`Person:firstName`	MARIO ERNESTO	eng	us_sam_exclusions	`usgsa-s4mrqm7vl`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-42027`	2023-05-30
`Person:id`	e39078d3f8e6e0fcdf366fb65d89ea97b029fef4	eng	us_sam_exclusions	`usgsa-s4mrqm7vl`	2025-02-23
`Person:id`	216ed5bcec5c81fe231b8753e9794e44733abea9		us_trade_csl	`ofac-42027`	2024-05-07
`Person:id`	3f91876341196ffb9f818a5ee534ba8a408027e8	eng	us_ofac_sdn	`ofac-42027`	2025-06-02
`Person:idNumber`	MATM820316HCHRRR01	eng	us_ofac_sdn	`ofac-42027`	2023-05-30
`Person:lastName`	MARTINEZ TREVIZO	eng	us_sam_exclusions	`usgsa-s4mrqm7vl`	2024-06-14
`Person:middleName`	Ernesto	eng	us_ofac_sdn	`ofac-42027`	2024-10-11
`Person:motherName`	Trevizo	eng	us_ofac_sdn	`ofac-42027`	2023-05-30
`Person:name`	MARTINEZ TREVIZO, Mario Ernesto		us_trade_csl	`ofac-42027`	2024-05-07
`Person:name`	MARIO ERNESTO MARTINEZ TREVIZO	eng	us_sam_exclusions	`usgsa-s4mrqm7vl`	2024-06-14
`Person:name`	Mario Ernesto Martinez Trevizo	eng	us_ofac_sdn	`ofac-42027`	2023-05-30
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-42027`	2023-05-30
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-42027`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42027	eng	us_ofac_sdn	`ofac-42027`	2023-05-30
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-42027`	2023-05-30
`Person:topics`	sanction		us_trade_csl	`ofac-42027`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm7vl`	2024-06-28
`Person:uniqueEntityId`	H6HKTRJNWAD6	eng	us_sam_exclusions	`usgsa-s4mrqm7vl`	2024-12-03

Previous
1 - 26 of 26
Next