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Mario RAMIREZ TREVINO

Sanctioned entity

Mario RAMIREZ TREVINO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MARIO RAMIREZ TREVINO · Mario RAMIREZ TREVINO · Mario Ramírez Treviño · RAMIREZ TREVINO, Mario · ماريو راميريز تريفينيو · 1 more...				[sources]
Other name	MARIO ARMANDO RAMIREZ TREVINO · Mario Armando RAMIREZ TREVINO · Mario Ramirez Trevino · 马里奥·拉米雷斯·崔维诺				[sources]
Birth date	1962-03-05				[sources]
Place of birth	Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	MARIO · Mario · Mario Armando				[sources]
Last name	RAMIREZ TREVINO				[sources]
Wikidata ID	Q6764907				[sources]
Address	Reynosa · TAMAULIPAS, MEX · Tamaulipas				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-12	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Mexican drug trafficker

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Reynosa	Mexico
Tamaulipas	Mexico

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions112,389

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,674

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List34,056

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Wikidata Persons in Relevant Categories431,554

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source