Statements: Miguel Trevino Morales

Canonical ID: Q555661 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	NUEVO LAREDO, TAMAULIPAS, MEX	eng	us_sam_exclusions	`usgsa-s4mr3px9n`	2024-06-14
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3px9n`	2024-06-14
`Person:createdAt`	2009-07-30	eng	us_sam_exclusions	`usgsa-s4mr3px9n`	2024-06-14
`Person:createdAt`	2009-07-30	eng	us_sam_exclusions	`usgsa-s4mr3qs22`	2024-06-14
`Person:firstName`	MIGUEL ANGEL	eng	us_sam_exclusions	`usgsa-s4mr3qs22`	2024-06-14
`Person:firstName`	MIGUEL	eng	us_sam_exclusions	`usgsa-s4mr3px9n`	2024-06-14
`Person:id`	ea67ac1fa11cde243a9bbe01b1600d998759ddd4	eng	us_sam_exclusions	`usgsa-s4mr3qs22`	2025-07-23
`Person:id`	d45c650721e41630b5c549d1527ef9c4fb83d967	eng	us_sam_exclusions	`usgsa-s4mr3px9n`	2025-07-23
`Person:lastName`	TREVINO MORALES	eng	us_sam_exclusions	`usgsa-s4mr3qs22`	2024-06-14
`Person:lastName`	TREVINO MORALES	eng	us_sam_exclusions	`usgsa-s4mr3px9n`	2024-06-14
`Person:name`	MIGUEL ANGEL TREVINO MORALES	eng	us_sam_exclusions	`usgsa-s4mr3qs22`	2024-06-14
`Person:name`	MIGUEL TREVINO MORALES	eng	us_sam_exclusions	`usgsa-s4mr3px9n`	2024-06-14
`Person:notes`	(also MIGUEL ANGEL TREVINO MORALES)	eng	us_sam_exclusions	`usgsa-s4mr3px9n`	2025-07-23
`Person:notes`	(also MIGUEL TREVINO MORALES)	eng	us_sam_exclusions	`usgsa-s4mr3qs22`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3px9n`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qs22`	2024-06-28