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`	Reynosa	eng	us_ofac_sdn	`ofac-11921`	2023-11-17
`Person:address`	Tamaulipas	eng	us_ofac_sdn	`ofac-11921`	2024-06-06
`Person:address`	TAMAULIPAS, MEX	eng	us_sam_exclusions	`usgsa-s4mr3qs0w`	2024-06-14
`Person:addressEntity`	`addr-45a91c8d32ce0ded7aa9d62a96411a5fa40d9959`	eng	us_ofac_sdn	`ofac-11921`	2023-11-02
`Person:addressEntity`	`addr-686b429f06d25e7f83dc57b99794a5c9058aa5ed`	eng	us_ofac_sdn	`ofac-11921`	2024-06-06
`Person:alias`	Mario Ramirez Trevino	nld	wikidata	`Q6764907`	2023-07-18
`Person:alias`	Mario Armando RAMIREZ TREVINO	eng	us_ofac_sdn	`ofac-11921`	2023-04-20
`Person:birthDate`	1962-03-05	eng	us_ofac_sdn	`ofac-11921`	2023-04-20
`Person:birthDate`	1962-03-05		wikidata	`Q6764907`	2023-07-18
`Person:birthPlace`	Mexico	eng	wikidata	`Q6764907`	2023-07-18
`Person:birthPlace`	Mexico	eng	us_ofac_sdn	`ofac-11921`	2023-04-20
`Person:citizenship`	mx		wikidata	`Q6764907`	2024-11-19
`Person:citizenship`	mx	eng	us_ofac_sdn	`ofac-11921`	2024-11-13
`Person:country`	mx	eng	us_ofac_sdn	`ofac-11921`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3qs0w`	2024-06-14
`Person:createdAt`	2010-03-24	eng	us_sam_exclusions	`usgsa-s4mr3qs0w`	2024-06-14
`Person:createdAt`	2010-07-30	eng	us_sam_exclusions	`usgsa-s4mr3qs2w`	2024-06-14
`Person:deathDate`	2025-03-13		wikidata	`Q6764907`	2025-03-28
`Person:firstName`	Mario	eng	us_ofac_sdn	`ofac-11921`	2023-04-20
`Person:firstName`	MARIO ARMANDO	eng	us_sam_exclusions	`usgsa-s4mr3qs2w`	2024-06-14
`Person:firstName`	MARIO	eng	us_sam_exclusions	`usgsa-s4mr3qs0w`	2024-06-14
`Person:firstName`	Mario Armando	eng	us_ofac_sdn	`ofac-11921`	2023-04-20
`Person:firstName`	Mario	eng	wikidata	`Q6764907`	2023-07-18
`Person:gender`	male	eng	wikidata	`Q6764907`	2023-07-18
`Person:id`	23c770151b3fddb3ffa2d29d51013be6469f773b	eng	us_sam_exclusions	`usgsa-s4mr3qs2w`	2025-07-23
`Person:id`	d44637d31d460f65eb198651eb2ec1d7d7a97063		us_trade_csl	`ofac-11921`	2024-05-07
`Person:id`	2485301b6b60d61cb289227115018203b7927583		wikidata	`Q6764907`	2025-04-03
`Person:id`	323a07256b2024b0901af9cc28c5873c5e160646	eng	us_sam_exclusions	`usgsa-s4mr3qs0w`	2025-07-23
`Person:id`	deb2b5e6d4a51bfaad81e33adeebfc2c10a846b9	eng	us_ofac_sdn	`ofac-11921`	2025-06-02
`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`	MARIO ARMANDO RAMIREZ TREVINO	eng	us_sam_exclusions	`usgsa-s4mr3qs2w`	2024-06-14
`Person:name`	Mario Ramírez Treviño	nor	wikidata	`Q6764907`	2023-07-18
`Person:name`	馬利歐·拉米雷斯·崔維諾	zho	wikidata	`Q6764907`	2025-04-03
`Person:name`	ماريو راميريز تريفينيو	ara	wikidata	`Q6764907`	2024-11-29
`Person:name`	MARIO RAMIREZ TREVINO	eng	us_sam_exclusions	`usgsa-s4mr3qs0w`	2024-06-14
`Person:name`	RAMIREZ TREVINO, Mario		us_trade_csl	`ofac-11921`	2024-05-07
`Person:name`	Mario RAMIREZ TREVINO	eng	us_ofac_sdn	`ofac-11921`	2023-04-20
`Person:nationality`	mx	eng	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`	Mexican drug trafficker	eng	wikidata	`Q6764907`	2023-07-18
`Person:notes`	(also MARIO ARMANDO RAMIREZ TREVINO)	eng	us_sam_exclusions	`usgsa-s4mr3qs0w`	2025-07-23
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11921`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11921	eng	us_ofac_sdn	`ofac-11921`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qs0w`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-11921`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-11921`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qs2w`	2024-06-28
`Person:weakAlias`	马里奥·拉米雷斯·崔维诺	zho	wikidata	`Q6764907`	2025-04-03
`Person:wikidataId`	Q6764907		wikidata	`Q6764907`	2023-07-18

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