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Alias	MARIO RAMIREZ TREVINO 马里奥·拉米雷斯·崔维诺 MARIO ARMANDO RAMIREZ TREVINO MARIO ARMANDO RAMIREZ TREVINO
Profile Type	PERSON
Name	MARIO RAMIREZ TREVINO MARIO RAMIREZ TREVINO 馬利歐·拉米雷斯·崔維諾 MARIO RAMíREZ TREVIñO RAMIREZ TREVINO, MARIO
First Name	MARIO ARMANDO MARIO MARIO
Last Name	RAMIREZ TREVINO
Country	MEXICO
Nationality	MEXICO
Birth Date	1962-03-05
Birth-Place	MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2010-03-24
Modified At	2024-03-29
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	TAMAULIPAS, MEX REYNOSA TAMAULIPAS
Topics	SANCTIONED ENTITY
Notes	MEXICAN DRUG TRAFFICKER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11921

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11921 Country: United States Entity: Q6764907 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QS0W Listing Date: 2010-03-24 Country: United States Entity: Q6764907 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view