Mario Trevizo Martinez Ernesto

Sanctioned

Type

person

Subtype

Country

Mexico

Date of birth

1982-03-16

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

42027

Asset freeze

2023-05-30activeSource

Official source conditions

Block; Program; ILLICIT-DRUGS-EO14059

Legal bases

United States

Executive Order 14059 (Illicit Drugs)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Mario Trevizo Martinez ErnestoPrimary name
OFAC ↗
Record provenance
ID
42027
SHA-256
446650d748cea06f232942d347d3a61e4e579be5243e4bb71507af61f8a56c2a
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

42027OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
42027
SHA-256
660afd792c2b66dc0114fb2fdf5f1b3480d0c9a6d67f58461394d74cb6aa4915
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
MATM820316HCHRRR01C_U_R_P
Country: Mexico
OFAC ↗
Record provenance
ID
42027
SHA-256
660afd792c2b66dc0114fb2fdf5f1b3480d0c9a6d67f58461394d74cb6aa4915
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

MexicoResidence
OFAC ↗
Record provenance
ID
42027
SHA-256
446650d748cea06f232942d347d3a61e4e579be5243e4bb71507af61f8a56c2a
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)