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:id`	a74496b2b4fa1de90976251f773646c004e318e5	eng	us_bis_denied	`us-bis-e65046afbde015ae2b536cce9b8619a3a16c014d`	2025-10-31
`LegalEntity:name`	STEVE TREVINO	eng	us_bis_denied	`us-bis-e65046afbde015ae2b536cce9b8619a3a16c014d`	2025-10-31
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-e65046afbde015ae2b536cce9b8619a3a16c014d`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-e65046afbde015ae2b536cce9b8619a3a16c014d`	2025-10-31
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-e65046afbde015ae2b536cce9b8619a3a16c014d`	2025-10-31