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:topics`		debarment		us_sam_exclusions		`usgsa-s4mr3px9n`	2025-12-29
`Person:topics`		debarment		us_sam_exclusions		`usgsa-s4mr3qs22`	2025-12-29
`Person:topics`		sanction		us_ofac_sdn		`ofac-11528`	2023-04-20
`Person:topics`		sanction		us_trade_csl		`ofac-11528`	2025-12-30

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Raw data: Miguel TREVINO MORALES - OpenSanctions