Canonical ID: Q6764907 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Tamaulipas | eng | us_ofac_sdn | ofac-11921 | |||
Person:address | Reynosa | eng | us_ofac_sdn | ofac-11921 | |||
Person:addressEntity | addr-45a91c8d32ce0ded7aa9d62a96411a5fa40d9959 | us_ofac_sdn | ofac-11921 | ||||
Person:addressEntity | addr-686b429f06d25e7f83dc57b99794a5c9058aa5ed | us_ofac_sdn | ofac-11921 | ||||
Person:alias | Mario Armando RAMIREZ TREVINO | eng | us_ofac_sdn | ofac-11921 | |||
Person:birthDate | 1962-03-05 | us_ofac_sdn | ofac-11921 | ||||
Person:birthPlace | Mexico | eng | us_ofac_sdn | ofac-11921 | |||
Person:citizenship | mx | us_ofac_sdn | ofac-11921 | ||||
Person:country | mx | us_ofac_sdn | ofac-11921 | ||||
Person:firstName | Mario Armando | eng | us_ofac_sdn | ofac-11921 | |||
Person:firstName | Mario | eng | us_ofac_sdn | ofac-11921 | |||
Person:id | a71a078067821f5579f4966876336e4b2f491094 | us_ofac_sdn | ofac-11921 | ||||
Person:lastName | RAMIREZ TREVINO | eng | us_ofac_sdn | ofac-11921 | |||
Person:name | Mario RAMIREZ TREVINO | eng | us_ofac_sdn | ofac-11921 | |||
Person:nationality | mx | us_ofac_sdn | ofac-11921 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-11921 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11921 | us_ofac_sdn | ofac-11921 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-11921 | ||||