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:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-0a1c7bd1b874b1e46e408dd0bb08aa65f4378498`	2025-10-07
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied	`us-bis-2025-05-16-steve-trevino`	2025-05-28
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-e4a2e89b1e8f1cf8790c272d879e0d2d4f4a31069549d800491d6f4d`	2025-10-01