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:address`		Tamaulipas	eng	us_ofac_sdn		`ofac-11921`	2024-06-06
`Person:address`		Reynosa	eng	us_ofac_sdn		`ofac-11921`	2023-11-17

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