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Canonical ID: NK-f6z8bMdkRGPf5PABx7Q63Z · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1982-03-16 | eng | us_ofac_sdn | ofac-42027 | |||
Person:birthPlace | Chihuahua, Mexico | eng | us_ofac_sdn | ofac-42027 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-42027 | |||
Person:country | mx | eng | us_sam_exclusions | usgsa-s4mrqm7vl | |||
Person:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm7vl | |||
Person:fatherName | Martinez | eng | us_ofac_sdn | ofac-42027 | |||
Person:firstName | Mario | eng | us_ofac_sdn | ofac-42027 | |||
Person:firstName | MARIO ERNESTO | eng | us_sam_exclusions | usgsa-s4mrqm7vl | |||
Person:gender | male | eng | us_ofac_sdn | ofac-42027 | |||
Person:id | e39078d3f8e6e0fcdf366fb65d89ea97b029fef4 | eng | us_sam_exclusions | usgsa-s4mrqm7vl | |||
Person:id | 216ed5bcec5c81fe231b8753e9794e44733abea9 | us_trade_csl | ofac-42027 | ||||
Person:id | 3f91876341196ffb9f818a5ee534ba8a408027e8 | eng | us_ofac_sdn | ofac-42027 | |||
Person:id | 1075979d2dc094239083c644420b9eaab92737d7 | ext_us_ofac_press_releases | NK-f6z8bMdkRGPf5PABx7Q63Z | ||||
Person:idNumber | MATM820316HCHRRR01 | eng | us_ofac_sdn | ofac-42027 | |||
Person:lastName | MARTINEZ TREVIZO | eng | us_sam_exclusions | usgsa-s4mrqm7vl | |||
Person:middleName | Ernesto | eng | us_ofac_sdn | ofac-42027 | |||
Person:motherName | Trevizo | eng | us_ofac_sdn | ofac-42027 | |||
Person:name | MARIO ERNESTO MARTINEZ TREVIZO | eng | us_sam_exclusions | usgsa-s4mrqm7vl | |||
Person:name | Mario Ernesto Martinez Trevizo | eng | us_ofac_sdn | ofac-42027 | |||
Person:name | MARTINEZ TREVIZO, Mario Ernesto | us_trade_csl | ofac-42027 | ||||
Person:name | Mario Ernesto Martinez Trevizo | eng | ext_us_ofac_press_releases | NK-f6z8bMdkRGPf5PABx7Q63Z | |||
Person:nationality | mx | eng | ext_us_ofac_press_releases | NK-f6z8bMdkRGPf5PABx7Q63Z | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-42027 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-42027 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42027 | eng | us_ofac_sdn | ofac-42027 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1507 | eng | ext_us_ofac_press_releases | NK-f6z8bMdkRGPf5PABx7Q63Z | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm7vl | |||
Person:topics | sanction | us_trade_csl | ofac-42027 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-42027 | |||
Person:uniqueEntityId | H6HKTRJNWAD6 | eng | us_sam_exclusions | usgsa-s4mrqm7vl | |||