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_sam_exclusions	`usgsa-s4mr3qs0w`	2025-12-29
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr3qs0w`	2024-06-14
`Person:createdAt`	2010-03-24		us_sam_exclusions	`usgsa-s4mr3qs0w`	2024-06-14
`Person:createdAt`	2010-07-30		us_sam_exclusions	`usgsa-s4mr3qs2w`	2024-06-14
`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:id`	2c3445c01e23ae90a0390e0d8387f43a02c7df07		us_sam_exclusions	`usgsa-s4mr3qs2w`	2026-01-06
`Person:id`	41fbb052c69eca18bbd7fde958f72177e29328e1		us_sam_exclusions	`usgsa-s4mr3qs0w`	2026-01-06
`Person:lastName`	RAMIREZ TREVINO	eng	us_sam_exclusions	`usgsa-s4mr3qs0w`	2024-06-14
`Person:lastName`	RAMIREZ TREVINO	eng	us_sam_exclusions	`usgsa-s4mr3qs2w`	2024-06-14
`Person:name`	MARIO ARMANDO RAMIREZ TREVINO	eng	us_sam_exclusions	`usgsa-s4mr3qs2w`	2024-06-14
`Person:name`	MARIO RAMIREZ TREVINO	eng	us_sam_exclusions	`usgsa-s4mr3qs0w`	2024-06-14
`Person:notes`	(also MARIO ARMANDO RAMIREZ TREVINO)	eng	us_sam_exclusions	`usgsa-s4mr3qs0w`	2025-07-23
`Person:notes`	(also MARIO RAMIREZ TREVINO)	eng	us_sam_exclusions	`usgsa-s4mr3qs2w`	2025-07-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qs0w`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qs2w`	2025-12-29