On a sanctions listindividual
RAMIREZ TREVINO, Mario
RAMIREZ TREVINO, Mario is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNTK.
Sanctions programs
Aliases (1)
- RAMIREZ TREVINO, Mario Armando (aka)
Details
- Date of birth
- 05 Mar 1962
- Place of birth
- Mexico
- Nationality
- Mexico
Addresses
- Tamaulipas, Mexico
- Reynosa, Tamaulipas, Mexico
Remarks
DOB 05 Mar 1962; POB Mexico; nationality Mexico; citizen Mexico.