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:name`		STEVE TREVINO	eng	us_bis_denied		`us-bis-2025-05-16-steve-trevino`	2025-05-28
`LegalEntity:name`		STEVE TREVINO		us_trade_csl		`trade-csl-e4a2e89b1e8f1cf8790c272d879e0d2d4f4a31069549d800491d6f4d`	2025-10-01