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:id`	7f250f39b4c1b7301eca77e701f776e21af93666	us_trade_csl	`ofac-11528`	2024-05-07
`Person:name`	TREVINO MORALES, Miguel	us_trade_csl	`ofac-11528`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-11528`	2025-07-17