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, MEX	eng	us_sam_exclusions	`usgsa-s4mr3qs0w`	2024-06-14
`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: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`	23c770151b3fddb3ffa2d29d51013be6469f773b	eng	us_sam_exclusions	`usgsa-s4mr3qs2w`	2025-07-23
`Person:id`	323a07256b2024b0901af9cc28c5873c5e160646	eng	us_sam_exclusions	`usgsa-s4mr3qs0w`	2025-07-23
`Person:lastName`	RAMIREZ TREVINO	eng	us_sam_exclusions	`usgsa-s4mr3qs2w`	2024-06-14
`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 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`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qs0w`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qs2w`	2024-06-28