1 SapherCheck records found for Person Mario marin torres
1. Mario Plutarco Marin Torres
| Alias |
GOBER PRECIOSO
MARIO PLUTARCO MARíN TORRES MARIO MARIN TORRES |
|---|---|
| Profile Type | PERSON |
| Name |
MARIO PLUTARCO MARIN TORRES
MARIO PUTARCO MARIN TORRES MARIO MARíN TORRES MARIO PLUTARCO MARíN TORRES |
| First Name |
MARIO
|
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1954-06-28
|
| Birth-Place |
PUEBLA
|
| Position |
GOVERNOR OF PUEBLA
GOVERNOR OF PUEBLA (2005-2011) |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Modified At |
2024-07-16
|
| Gender |
MALE
|
| Datasets |
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA POLITICALLY EXPOSED PERSONS US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS |
| Topics |
SANCTIONED ENTITY
POLITICIAN |
| Notes |
MEXICAN POLITICIAN
|
1 Sanctions
1. Sanction Caption: Actions Taken Pur...| Sanction Caption | Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights |
|---|---|
| Sanction Datasets |
US Anti-Kleptocracy and Human Rights Visa Restrictions |
| Sanction First Seen | 2023-10-18 |
| Sanction Last Change | 2023-10-18 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
US State Department Country: United States Entity: Q2300806 Program: Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights Reason: (1)(B) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/ |