SDN list · entry 11921
RAMIREZ TREVINO Mario
Yes. RAMIREZ TREVINO Mario is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 11921, added on March 24, 2010. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | March 24, 2010 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| RAMIREZ TREVINO Mario Armando | A.K.A. | strong |
| RAMIREZ TREVINO Mario | Primary name | strong |
Details published by OFAC
| Date of birth | March 5, 1962 |
|---|---|
| Place of birth | Mexico |
| Nationality | Mexico |
| Citizenship | Mexico |
| Address | Tamaulipas, MexicoReynosa, Tamaulipas, Mexico |
Legal basis
- Unknown