Statements: OMAR ALEJANDRO TREVINO MORALES

Canonical ID: Q7089847 · 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:address`	Coahuila	eng	us_ofac_sdn	`ofac-11923`	2024-06-06
`Person:address`	Reynosa	eng	us_ofac_sdn	`ofac-11923`	2023-11-17
`Person:address`	Colonia Militar, Nuevo Laredo	eng	us_ofac_sdn	`ofac-11923`	2023-11-17
`Person:addressEntity`	`addr-f76ff560c638104ec9af6d99da80094e8bd175b7`	eng	us_ofac_sdn	`ofac-11923`	2023-11-02
`Person:addressEntity`	`addr-32fab6037bb4df54b087a00280f33bfacdba4285`	eng	us_ofac_sdn	`ofac-11923`	2023-11-02
`Person:addressEntity`	`addr-0ac4fa69c2f2ee42df0b7078a058a9a5aff90dca`	eng	us_ofac_sdn	`ofac-11923`	2024-06-06
`Person:alias`	Oscar Omar TREVINO MORALES	eng	us_ofac_sdn	`ofac-11923`	2023-04-20
`Person:alias`	Omar Alejandro TREVINO MORALES	eng	us_ofac_sdn	`ofac-11923`	2023-04-20
`Person:alias`	Alejandro TREVINO MORALES	eng	us_ofac_sdn	`ofac-11923`	2023-04-20
`Person:birthDate`	1974-01-26	eng	us_ofac_sdn	`ofac-11923`	2023-04-20
`Person:birthPlace`	Nuevo Laredo, Tamaulipas, Mexico	eng	us_ofac_sdn	`ofac-11923`	2023-04-20
`Person:citizenship`	mx	eng	us_ofac_sdn	`ofac-11923`	2024-11-13
`Person:country`	mx	eng	us_ofac_sdn	`ofac-11923`	2023-04-20
`Person:fatherName`	TREVINO	eng	us_ofac_sdn	`ofac-11923`	2023-04-20
`Person:fatherName`	TREVIÑO	eng	us_ofac_sdn	`ofac-11923`	2023-04-20
`Person:firstName`	Omar	eng	us_ofac_sdn	`ofac-11923`	2023-04-20
`Person:firstName`	Oscar	eng	us_ofac_sdn	`ofac-11923`	2023-04-20
`Person:firstName`	Alejandro	eng	us_ofac_sdn	`ofac-11923`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-11923`	2023-04-20
`Person:id`	a79e851ac716fe92178d8ae35894118e4675406c	eng	us_ofac_sdn	`ofac-11923`	2025-07-01
`Person:middleName`	Alejandro	eng	us_ofac_sdn	`ofac-11923`	2024-10-11
`Person:middleName`	Omar	eng	us_ofac_sdn	`ofac-11923`	2024-10-11
`Person:motherName`	MORALES	eng	us_ofac_sdn	`ofac-11923`	2023-04-20
`Person:name`	Omar TREVINO MORALES	eng	us_ofac_sdn	`ofac-11923`	2023-04-20
`Person:name`	Omar TREVIÑO MORALES	eng	us_ofac_sdn	`ofac-11923`	2023-04-20
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-11923`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11923`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11923	eng	us_ofac_sdn	`ofac-11923`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-11923`	2023-04-20

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