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	Source dataset	Source ID	First seen
`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:id`	1fb05b62be578a9682194aeab04f38157fff2a58	us_trade_csl	`trade-csl-e4a2e89b1e8f1cf8790c272d879e0d2d4f4a31069549d800491d6f4d`	2025-10-01
`LegalEntity:name`	STEVE TREVINO	us_trade_csl	`trade-csl-e4a2e89b1e8f1cf8790c272d879e0d2d4f4a31069549d800491d6f4d`	2025-10-01
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	us_trade_csl	`trade-csl-e4a2e89b1e8f1cf8790c272d879e0d2d4f4a31069549d800491d6f4d`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-e4a2e89b1e8f1cf8790c272d879e0d2d4f4a31069549d800491d6f4d`	2025-10-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-e4a2e89b1e8f1cf8790c272d879e0d2d4f4a31069549d800491d6f4d`	2025-10-01