Individual · 1 listing(s)
MARTINEZ TREVIZO, Mario Ernesto currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | ILLICIT-DRUGS-EO14059 |
|---|---|
| Listed on | 2023-05-30 |
| Date of birth | 16 Mar 1982 |
| Place of birth | Chihuahua, Mexico |
| Nationality | Mexico |
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