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STEVE TREVINO

Export controlled · Sanctioned entity

STEVE TREVINO is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	STEVE TREVINO				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	7014 PALACIOS CV, SAN ANTONIO, 78242 · 7014 PALACIOS CV, SAN ANTONIO, TX, US, 78242				[sources]
Last change	2025-10-31	Last processed	2025-11-20	First seen	2025-10-01

Descriptions

Standard

— US BIS Denied Persons List, 2025-10-31

ADDITION, F.R. NOTICE ADDED

— 2025-10-07

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2025-05-16	2033-12-19

Data sources

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US BIS Denied Persons List446

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

Source data IDs: us-bis-e65046afbde015ae2b536cce9b8619a3a16c014d · trade-csl-e4a2e89b1e8f1cf8790c272d879e0d2d4f4a31069549d800491d6f4d · us-bis-2025-05-16-steve-trevino · us-bis-12ac0fa2d69c76f46733e41768fa4c47d07d441e · us-bis-0a1c7bd1b874b1e46e408dd0bb08aa65f4378498

For experts: raw data explorer

Factsheet Descriptions Data sources

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