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	Source dataset	Source ID	First seen
`Person:id`	d44637d31d460f65eb198651eb2ec1d7d7a97063	us_trade_csl	`ofac-11921`	2024-05-07
`Person:name`	RAMIREZ TREVINO, Mario	us_trade_csl	`ofac-11921`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-11921`	2025-07-17