Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

MARTINEZ TREVIZO, Mario Ernesto

● Active Sanction | Registry ID: 42027 | Last Updated: 2023-05-30

Sanctions Basis

Programs ILLICIT-DRUGS-EO14059
Legal Authorities Executive Order 14059 (Illicit Drugs)
Sanctions Types Block

Identification Features

Birthdate 16 Mar 1982
Gender Male
Nationality Country Mexico
Place of Birth Chihuahua, Mexico

Official IDs

  • C.U.R.P.:
    MATM820316HCHRRR01

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

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Official Verification

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