Statements: Mario RAMIREZ TREVINO

Canonical ID: Q6764907 · 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:address`	Tamaulipas, Tamaulipas	eng	us_ofac_sdn	`ofac-11921`	2026-01-26
`Person:address`	Reynosa, Tamaulipas	eng	us_ofac_sdn	`ofac-11921`	2026-01-26
`Person:address`	TAMAULIPAS	eng	us_sam_exclusions	`usgsa-s4mr3qs0w`	2025-12-29
`Person:addressEntity`	`addr-40f0cc7f1f5c5d3a6e8c95c7bacacee4a3943aa5`		us_ofac_sdn	`ofac-11921`	2026-01-26
`Person:addressEntity`	`addr-d7c94734abb07406a54b3cd4fdd97b0b6506a323`		us_ofac_sdn	`ofac-11921`	2026-01-26
`Person:alias`	Mario Armando RAMIREZ TREVINO	eng	us_ofac_sdn	`ofac-11921`	2023-04-20
`Person:alias`	Mario Ramirez Trevino	nld	wikidata	`Q6764907`	2023-07-18
`Person:birthDate`	1962-03-05		wikidata	`Q6764907`	2025-12-11
`Person:birthDate`	1962-03-05		us_ofac_sdn	`ofac-11921`	2023-04-20
`Person:birthPlace`	Mexico	eng	wikidata	`Q6764907`	2023-07-18
`Person:birthPlace`	Mexico	eng	us_ofac_sdn	`ofac-11921`	2023-04-20
`Person:citizenship`	mx		us_ofac_sdn	`ofac-11921`	2024-11-13
`Person:citizenship`	mx		wikidata	`Q6764907`	2024-11-19
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr3qs0w`	2024-06-14
`Person:country`	mx		us_ofac_sdn	`ofac-11921`	2023-04-20
`Person:createdAt`	2010-07-30		us_sam_exclusions	`usgsa-s4mr3qs2w`	2024-06-14
`Person:createdAt`	2010-03-24		us_sam_exclusions	`usgsa-s4mr3qs0w`	2024-06-14
`Person:deathDate`	2025-03-13		wikidata	`Q6764907`	2025-12-11
`Person:firstName`	Mario	eng	wikidata	`Q6764907`	2023-07-18
`Person:firstName`	Mario	eng	us_ofac_sdn	`ofac-11921`	2023-04-20
`Person:firstName`	Mario Armando	eng	us_ofac_sdn	`ofac-11921`	2023-04-20
`Person:firstName`	MARIO	eng	us_sam_exclusions	`usgsa-s4mr3qs0w`	2024-06-14
`Person:firstName`	MARIO ARMANDO	eng	us_sam_exclusions	`usgsa-s4mr3qs2w`	2024-06-14
`Person:gender`	male		wikidata	`Q6764907`	2023-07-18
`Person:id`	ff5ca9eeb39e5955e7bf0d84b974b50149bdb187		wikidata	`Q6764907`	2026-01-06
`Person:id`	41fbb052c69eca18bbd7fde958f72177e29328e1		us_sam_exclusions	`usgsa-s4mr3qs0w`	2026-01-06
`Person:id`	2c3445c01e23ae90a0390e0d8387f43a02c7df07		us_sam_exclusions	`usgsa-s4mr3qs2w`	2026-01-06
`Person:id`	d44637d31d460f65eb198651eb2ec1d7d7a97063		us_trade_csl	`ofac-11921`	2026-01-06
`Person:id`	16b60aa72b27b126f8271c29165640889b22ffdc		us_ofac_sdn	`ofac-11921`	2026-01-26
`Person:lastName`	RAMIREZ TREVINO	eng	us_sam_exclusions	`usgsa-s4mr3qs2w`	2024-06-14
`Person:lastName`	RAMIREZ TREVINO	eng	us_ofac_sdn	`ofac-11921`	2023-04-20
`Person:lastName`	RAMIREZ TREVINO	eng	us_sam_exclusions	`usgsa-s4mr3qs0w`	2024-06-14
`Person:name`	ماريو راميريز تريفينيو	ara	wikidata	`Q6764907`	2024-11-29
`Person:name`	Mario Ramírez Treviño	eng	wikidata	`Q6764907`	2023-07-18
`Person:name`	Mario RAMIREZ TREVINO	eng	us_ofac_sdn	`ofac-11921`	2023-04-20
`Person:name`	MARIO RAMIREZ TREVINO	eng	us_sam_exclusions	`usgsa-s4mr3qs0w`	2024-06-14
`Person:name`	MARIO ARMANDO RAMIREZ TREVINO	eng	us_sam_exclusions	`usgsa-s4mr3qs2w`	2024-06-14
`Person:name`	RAMIREZ TREVINO, Mario		us_trade_csl	`ofac-11921`	2024-05-07
`Person:name`	马里奥·拉米雷斯·特雷维尼奥	zho	wikidata	`Q6764907`	2025-09-25
`Person:nationality`	mx		us_ofac_sdn	`ofac-11921`	2023-04-20
`Person:notes`	(also MARIO RAMIREZ TREVINO)	eng	us_sam_exclusions	`usgsa-s4mr3qs2w`	2025-07-23
`Person:notes`	(also MARIO ARMANDO RAMIREZ TREVINO)	eng	us_sam_exclusions	`usgsa-s4mr3qs0w`	2025-07-23
`Person:notes`	Mexican drug trafficker	eng	wikidata	`Q6764907`	2023-07-18
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11921`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11921		us_ofac_sdn	`ofac-11921`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qs2w`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qs0w`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-11921`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-11921`	2023-04-20
`Person:wikidataId`	Q6764907		wikidata	`Q6764907`	2023-07-18

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