Statements: Mario Ernesto Martinez Trevizo

Canonical ID: NK-f6z8bMdkRGPf5PABx7Q63Z · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1982-03-16us_ofac_sdnofac-42027
Person:birthPlaceChihuahua, Mexicoengus_ofac_sdnofac-42027
Person:countrymxus_ofac_sdnofac-42027
Person:countrymxus_sam_exclusionsusgsa-s4mrqm7vl
Person:createdAt2023-08-17us_sam_exclusionsusgsa-s4mrqm7vl
Person:fatherNameMartinezengus_ofac_sdnofac-42027
Person:firstNameMARIO ERNESTOengus_sam_exclusionsusgsa-s4mrqm7vl
Person:firstNameMarioengus_ofac_sdnofac-42027
Person:gendermaleus_ofac_sdnofac-42027
Person:idb7f1c45f05e9c8c16d96e5a3405403a304765e85us_ofac_sdnofac-42027
Person:id216ed5bcec5c81fe231b8753e9794e44733abea9us_trade_cslofac-42027
Person:idca87622c2acd5ba87fef34eb24b068cba26f9317us_sam_exclusionsusgsa-s4mrqm7vl
Person:idNumberMATM820316HCHRRR01engus_ofac_sdnofac-42027
Person:lastNameMARTINEZ TREVIZOengus_sam_exclusionsusgsa-s4mrqm7vl
Person:middleNameErnestoengus_ofac_sdnofac-42027
Person:motherNameTrevizoengus_ofac_sdnofac-42027
Person:nameMARIO ERNESTO MARTINEZ TREVIZOengus_sam_exclusionsusgsa-s4mrqm7vl
Person:nameMARTINEZ TREVIZO, Mario Ernestous_trade_cslofac-42027
Person:nameMario Ernesto Martinez Trevizoengus_ofac_sdnofac-42027
Person:nationalitymxus_ofac_sdnofac-42027
Person:programIdUS-NARCOengus_ofac_sdnofac-42027
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42027us_ofac_sdnofac-42027
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrqm7vl
Person:topicssanctionus_trade_cslofac-42027
Person:topicssanctionus_ofac_sdnofac-42027
Person:uniqueEntityIdH6HKTRJNWAD6engus_sam_exclusionsusgsa-s4mrqm7vl
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