Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MARIO RAMIREZ TREVINO · Mario RAMIREZ TREVINO · Mario Ramírez Treviño · RAMIREZ TREVINO, Mario · 馬利歐·拉米雷斯·崔維諾 | [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 | [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 | Last processed | First seen |
The record has been enriched with data from the following external databases:
NK-Dev8BNYoCFHvxEQQXCnH5W
· usgsa-s4mr3qs0w
· ofac-11921
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Reynosa | Mexico | |
Tamaulipas | Mexico |