Mario RAMIREZ TREVINO
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | RAMIREZ TREVINO |
|---|---|
| First name/Name | Mario |
| Full name/Name | Mario RAMIREZ TREVINO |
| Type | Name |
| Last name/Name | RAMIREZ TREVINO |
|---|---|
| First name/Name | Mario Armando |
| Full name/Name | Mario Armando RAMIREZ TREVINO |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (2)
| Country | Mexico |
|---|---|
| Region | Tamaulipas |
| Full address | Tamaulipas, Mexico |
| City | Reynosa |
|---|---|
| Country | Mexico |
| Region | Tamaulipas |
| Full address | Reynosa, Tamaulipas, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Mexico |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 28.10.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.