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Mario RAMIREZ TREVINO

Sanctioned entity
Mario RAMIREZ TREVINO is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMARIO RAMIREZ TREVINO · Mario RAMIREZ TREVINO · Mario Ramírez Treviño · RAMIREZ TREVINO, Mario · 馬利歐·拉米雷斯·崔維諾[sources]
Other nameMARIO 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 birthMexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
CitizenshipMexico[sources]
First nameMARIO · Mario · Mario Armando[sources]
Last nameRAMIREZ TREVINO[sources]
Wikidata IDQ6764907[sources]
AddressReynosa · TAMAULIPAS, MEX · Tamaulipas[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Mexican drug trafficker

Wikidata non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,759

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) List32,847

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

United States · OFAC

Wikidata Persons in Relevant Categories423,969

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

Wikidata · non-official source

US SAM Procurement Exclusions115,280

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata375,752

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: NK-Dev8BNYoCFHvxEQQXCnH5W · usgsa-s4mr3qs0w · ofac-11921

For experts: raw data explorer