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:name`	Mario Ernesto Martinez Trevizo	eng	ext_us_ofac_press_releases	`NK-f6z8bMdkRGPf5PABx7Q63Z`	2025-10-29
`Person:name`	Mario Ernesto Martinez Trevizo	eng	us_ofac_sdn	`ofac-42027`	2023-05-30
`Person:name`	MARIO ERNESTO MARTINEZ TREVIZO	eng	us_sam_exclusions	`usgsa-s4mrqm7vl`	2024-06-14
`Person:name`	MARTINEZ TREVIZO, Mario Ernesto		us_trade_csl	`ofac-42027`	2024-05-07