Statements: Omar 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`	Colonia Militar, Nuevo Laredo, Tamaulipas	eng	us_ofac_sdn	`ofac-11923`	2026-01-26
`Person:address`	Reynosa, Tamaulipas	eng	us_ofac_sdn	`ofac-11923`	2026-01-26
`Person:address`	Coahuila, Coahuila	eng	us_ofac_sdn	`ofac-11923`	2026-01-26
`Person:addressEntity`	`addr-5477a4d114691ddccec3c50d54808868606604cb`		us_ofac_sdn	`ofac-11923`	2026-01-26
`Person:addressEntity`	`addr-9175b40d8ccc9b1ec1933b5a7f6dee3231b1398a`		us_ofac_sdn	`ofac-11923`	2026-01-26
`Person:addressEntity`	`addr-f1a3363571b8bd6b326f5e023e858c43bae4ff71`		us_ofac_sdn	`ofac-11923`	2026-01-26
`Person:alias`	Alejandro 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`	Oscar Omar TREVINO MORALES	eng	us_ofac_sdn	`ofac-11923`	2023-04-20
`Person:birthDate`	1974-01-26		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		us_ofac_sdn	`ofac-11923`	2024-11-13
`Person:country`	mx		us_ofac_sdn	`ofac-11923`	2023-04-20
`Person:fatherName`	TREVIÑO	eng	us_ofac_sdn	`ofac-11923`	2023-04-20
`Person:fatherName`	TREVINO	eng	us_ofac_sdn	`ofac-11923`	2023-04-20
`Person:firstName`	Omar	eng	us_ofac_sdn	`ofac-11923`	2023-04-20
`Person:firstName`	Alejandro	eng	us_ofac_sdn	`ofac-11923`	2023-04-20
`Person:firstName`	Oscar	eng	us_ofac_sdn	`ofac-11923`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-11923`	2023-04-20
`Person:id`	bf3af2cb78936ff37e30e5e05e659bcf26da592a		us_ofac_sdn	`ofac-11923`	2026-01-26
`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 TREVIÑO 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:nationality`	mx		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		us_ofac_sdn	`ofac-11923`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-11923`	2023-04-20

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