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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:fatherName | Martinez | eng | us_ofac_sdn | ofac-42027 | |||
Person:firstName | Mario | eng | us_ofac_sdn | ofac-42027 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-42027 | |||
Person:id | 3f91876341196ffb9f818a5ee534ba8a408027e8 | eng | us_ofac_sdn | ofac-42027 | |||
Person:idNumber | MATM820316HCHRRR01 | eng | us_ofac_sdn | ofac-42027 | |||
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_ofac_sdn | ofac-42027 | |||
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:topics | sanction | eng | us_ofac_sdn | ofac-42027 | |||