Statements: STEVE TREVINO

Canonical ID: NK-o67mDE2dBu5JB7dRJa5SkY · Entity type: LegalEntity (reference)

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

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	7014 PALACIOS CV, SAN ANTONIO, TX, US, 78242	eng	us_bis_denied	`us-bis-e65046afbde015ae2b536cce9b8619a3a16c014d`	2025-10-31
`LegalEntity:address`	7014 PALACIOS CV, SAN ANTONIO, 78242	eng	us_bis_denied_new	`us-bis-0a1c7bd1b874b1e46e408dd0bb08aa65f4378498`	2025-10-07
`LegalEntity:address`	7014 PALACIOS CV, SAN ANTONIO, 78242		us_trade_csl	`trade-csl-e4a2e89b1e8f1cf8790c272d879e0d2d4f4a31069549d800491d6f4d`	2025-10-01
`LegalEntity:country`	us		us_trade_csl	`trade-csl-e4a2e89b1e8f1cf8790c272d879e0d2d4f4a31069549d800491d6f4d`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-0a1c7bd1b874b1e46e408dd0bb08aa65f4378498`	2025-10-07
`LegalEntity:id`	1fb05b62be578a9682194aeab04f38157fff2a58		us_trade_csl	`trade-csl-e4a2e89b1e8f1cf8790c272d879e0d2d4f4a31069549d800491d6f4d`	2025-10-01
`LegalEntity:id`	4daaef9937533c8309fcd075926c9e060fdaf743	eng	us_bis_denied_new	`us-bis-0a1c7bd1b874b1e46e408dd0bb08aa65f4378498`	2025-10-07
`LegalEntity:id`	a74496b2b4fa1de90976251f773646c004e318e5	eng	us_bis_denied	`us-bis-e65046afbde015ae2b536cce9b8619a3a16c014d`	2025-10-31
`LegalEntity:modifiedAt`	2025-05-27	eng	us_bis_denied_new	`us-bis-0a1c7bd1b874b1e46e408dd0bb08aa65f4378498`	2025-10-07
`LegalEntity:name`	STEVE TREVINO	eng	us_bis_denied_new	`us-bis-0a1c7bd1b874b1e46e408dd0bb08aa65f4378498`	2025-10-07
`LegalEntity:name`	STEVE TREVINO		us_trade_csl	`trade-csl-e4a2e89b1e8f1cf8790c272d879e0d2d4f4a31069549d800491d6f4d`	2025-10-01
`LegalEntity:name`	STEVE TREVINO	eng	us_bis_denied	`us-bis-e65046afbde015ae2b536cce9b8619a3a16c014d`	2025-10-31
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-e4a2e89b1e8f1cf8790c272d879e0d2d4f4a31069549d800491d6f4d`	2025-10-01
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-0a1c7bd1b874b1e46e408dd0bb08aa65f4378498`	2025-10-07
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-e65046afbde015ae2b536cce9b8619a3a16c014d`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-0a1c7bd1b874b1e46e408dd0bb08aa65f4378498`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-e65046afbde015ae2b536cce9b8619a3a16c014d`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-e4a2e89b1e8f1cf8790c272d879e0d2d4f4a31069549d800491d6f4d`	2025-10-01
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-e65046afbde015ae2b536cce9b8619a3a16c014d`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-e4a2e89b1e8f1cf8790c272d879e0d2d4f4a31069549d800491d6f4d`	2025-10-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-0a1c7bd1b874b1e46e408dd0bb08aa65f4378498`	2025-10-07

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