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	eng	us_ofac_sdn	`ofac-11921`	2024-06-06
`Person:address`	Reynosa	eng	us_ofac_sdn	`ofac-11921`	2023-11-17
`Person:addressEntity`	`addr-45a91c8d32ce0ded7aa9d62a96411a5fa40d9959`		us_ofac_sdn	`ofac-11921`	2023-11-02
`Person:addressEntity`	`addr-686b429f06d25e7f83dc57b99794a5c9058aa5ed`		us_ofac_sdn	`ofac-11921`	2024-06-06
`Person:alias`	Mario Armando RAMIREZ TREVINO	eng	us_ofac_sdn	`ofac-11921`	2023-04-20
`Person:birthDate`	1962-03-05		us_ofac_sdn	`ofac-11921`	2023-04-20
`Person:birthPlace`	Mexico	eng	us_ofac_sdn	`ofac-11921`	2023-04-20
`Person:citizenship`	mx		us_ofac_sdn	`ofac-11921`	2024-11-13
`Person:country`	mx		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_ofac_sdn	`ofac-11921`	2023-04-20
`Person:id`	a71a078067821f5579f4966876336e4b2f491094		us_ofac_sdn	`ofac-11921`	2026-01-06
`Person:lastName`	RAMIREZ TREVINO	eng	us_ofac_sdn	`ofac-11921`	2023-04-20
`Person:name`	Mario RAMIREZ TREVINO	eng	us_ofac_sdn	`ofac-11921`	2023-04-20
`Person:nationality`	mx		us_ofac_sdn	`ofac-11921`	2023-04-20
`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`	sanction		us_ofac_sdn	`ofac-11921`	2023-04-20