Statements: Miguel TREVINO MORALES

Canonical ID: Q555661 · Entity type: Person (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
`Person:addressEntity`	`addr-d42ff60c83c38f5d4c5da7caa108cd679a4453dc`	us_ofac_sdn	`ofac-11528`	2026-01-26
`Person:addressEntity`	`addr-d93ef5f0e81d1962ab04c38ddb09cd9928b8e533`	us_ofac_sdn	`ofac-11528`	2026-01-26
`Person:addressEntity`	`addr-fe1a4af08cbf76bd01ffd43c6d0f01e662cd97bc`	us_ofac_sdn	`ofac-11528`	2026-01-26
`Person:addressEntity`	`addr-3a5c037f122142976287c6bd2fca35f36d31fdba`	us_ofac_sdn	`ofac-11528`	2026-01-26
`Person:addressEntity`	`addr-fce73ae42b77d89a22f68d7e3df8b1ebfde34c3a`	us_ofac_sdn	`ofac-11528`	2026-01-26
`Person:addressEntity`	`addr-44ef7d2a46af26d92bf3db1559a98f759d49f8bd`	us_ofac_sdn	`ofac-11528`	2026-01-26
`Person:addressEntity`	`addr-b7f6c0a07362a99929bdca60b95012ad087f6357`	us_ofac_sdn	`ofac-11528`	2026-01-26
`Person:addressEntity`	`addr-392998c7fb4348f79bb481aab9ecd6148dff45e0`	us_ofac_sdn	`ofac-11528`	2026-01-26
`Person:addressEntity`	`addr-28d8799a41db4d7ca4e154774f006b2f27a04143`	us_ofac_sdn	`ofac-11528`	2026-01-26