Statements: Rolando Trevino

Canonical ID: NK-XiMXQ7WYjMRVZoZAsyL5UT · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Person:birthDate`	1987-08	us_ddtc_debarred	`us-ddtc-trevino-rolando-august-1987`	2023-10-16
`Person:country`	us	us_ddtc_debarred	`us-ddtc-trevino-rolando-august-1987`	2023-10-16
`LegalEntity:id`	78a4f5d60e7204b2048a16d415c74d37f3fa1cb5	us_trade_csl	`trade-csl-437a15bd1f854902bc5254efbc306f1d`	2025-09-01
`Person:id`	861ed90d9ee454c544f94012d6f28ea3119fee24	us_ddtc_debarred	`us-ddtc-trevino-rolando-august-1987`	2025-09-11
`Person:name`	Trevino, Rolando	us_ddtc_debarred	`us-ddtc-trevino-rolando-august-1987`	2023-10-16
`LegalEntity:name`	Rolando Trevino	us_trade_csl	`trade-csl-437a15bd1f854902bc5254efbc306f1d`	2025-08-26
`Person:programId`	US-DDTC-SD	us_ddtc_debarred	`us-ddtc-trevino-rolando-august-1987`	2025-09-11
`LegalEntity:programId`	US-AECA-DEBARRED	us_trade_csl	`trade-csl-437a15bd1f854902bc5254efbc306f1d`	2025-08-26
`LegalEntity:topics`	debarment	us_trade_csl	`trade-csl-437a15bd1f854902bc5254efbc306f1d`	2025-09-01
`Person:topics`	debarment	us_ddtc_debarred	`us-ddtc-trevino-rolando-august-1987`	2023-10-16