Statements: Nestor Omar Sauceda-Trevino

Canonical ID: NK-mErYVKFrroEpE9xkyLZRtq · 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`	1990-05	us_ddtc_debarred	`us-ddtc-sauceda-trevino-nestor-omar-may-1990`	2023-10-16
`Person:country`	us	us_ddtc_debarred	`us-ddtc-sauceda-trevino-nestor-omar-may-1990`	2023-10-16
`Person:id`	f6c36cd53d5d8b6345592dd5fe7ead78d3b93970	us_ddtc_debarred	`us-ddtc-sauceda-trevino-nestor-omar-may-1990`	2025-09-11
`LegalEntity:id`	db383bd0893d3c77a565b3863f56eaa48fe101be	us_trade_csl	`trade-csl-3c067e733f7244c38512f803b67e4934`	2025-09-01
`Person:name`	Sauceda-Trevino, Nestor Omar	us_ddtc_debarred	`us-ddtc-sauceda-trevino-nestor-omar-may-1990`	2023-10-16
`LegalEntity:name`	Nestor Omar Sauceda-Trevino	us_trade_csl	`trade-csl-3c067e733f7244c38512f803b67e4934`	2025-08-26
`LegalEntity:programId`	US-AECA-DEBARRED	us_trade_csl	`trade-csl-3c067e733f7244c38512f803b67e4934`	2025-08-26
`Person:programId`	US-DDTC-SD	us_ddtc_debarred	`us-ddtc-sauceda-trevino-nestor-omar-may-1990`	2025-09-11
`Person:topics`	debarment	us_ddtc_debarred	`us-ddtc-sauceda-trevino-nestor-omar-may-1990`	2023-10-16
`LegalEntity:topics`	debarment	us_trade_csl	`trade-csl-3c067e733f7244c38512f803b67e4934`	2025-09-01