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	Lang	Source dataset	Source ID	First seen
`Person:addressEntity`	`addr-d1d32bba0d0798edcce41461b4215aa9112b48f1`	eng	us_ofac_sdn	`ofac-11528`	2023-11-02
`Person:addressEntity`	`addr-74b60fee2b3881976683de5704376b800a677ef9`	eng	us_ofac_sdn	`ofac-11528`	2023-11-02
`Person:addressEntity`	`addr-8cfa741db7457af6fd53786fb254d9f8b6f9f410`	eng	us_ofac_sdn	`ofac-11528`	2023-11-02
`Person:addressEntity`	`addr-b1c5671040f8139871ba6de7905686333ad32959`	eng	us_ofac_sdn	`ofac-11528`	2023-11-02
`Person:addressEntity`	`addr-e617d2f857ed58882741dd3f218582118db66999`	eng	us_ofac_sdn	`ofac-11528`	2023-11-02
`Person:addressEntity`	`addr-79ae535b578853fc965cb3b17a2ce1d95d7ccd09`	eng	us_ofac_sdn	`ofac-11528`	2023-11-02
`Person:addressEntity`	`addr-fa7dc28cb1e573749d4e0301253c69b9d8732b0b`	eng	us_ofac_sdn	`ofac-11528`	2023-11-02
`Person:addressEntity`	`addr-0f3cef01725a9c99aa0cbf1fc598930a895de578`	eng	us_ofac_sdn	`ofac-11528`	2023-11-02
`Person:addressEntity`	`addr-7fea7c5a1a43280c24a16c887aa7e90d2c20701f`	eng	us_ofac_sdn	`ofac-11528`	2023-11-02