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:id`		395167ad6e93540314ebe7888d1daad059b44b0f	eng	us_bis_denied		`us-bis-0a1c7bd1b874b1e46e408dd0bb08aa65f4378498`	2025-10-08