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`	NUEVO LAREDO, TAMAULIPAS, MEX	eng	us_sam_exclusions	`usgsa-s4mr3qrbk`	2024-06-14
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3qrbk`	2024-06-14
`Person:createdAt`	2010-07-30	eng	us_sam_exclusions	`usgsa-s4mr3r09t`	2024-06-14
`Person:createdAt`	2010-03-24	eng	us_sam_exclusions	`usgsa-s4mr3qrbk`	2024-06-14
`Person:createdAt`	2010-07-30	eng	us_sam_exclusions	`usgsa-s4mr3r03n`	2024-06-14
`Person:createdAt`	2010-07-30	eng	us_sam_exclusions	`usgsa-s4mr3r03m`	2024-06-14
`Person:firstName`	OMAR	eng	us_sam_exclusions	`usgsa-s4mr3qrbk`	2024-06-14
`Person:firstName`	ALEJANDRO	eng	us_sam_exclusions	`usgsa-s4mr3r09t`	2024-06-14
`Person:firstName`	OMAR ALEJANDRO	eng	us_sam_exclusions	`usgsa-s4mr3r03n`	2024-06-14
`Person:firstName`	OSCAR OMAR	eng	us_sam_exclusions	`usgsa-s4mr3r03m`	2024-06-14
`Person:id`	3e86377fc23202246c46fa7809cc89784b7d2c54	eng	us_sam_exclusions	`usgsa-s4mr3r03m`	2025-07-23
`Person:id`	4708d3e5f38ca8e4609c91bce18e70adb84413ed	eng	us_sam_exclusions	`usgsa-s4mr3r09t`	2025-07-23
`Person:id`	d18ca936f21255d626ad6a703e95fed16800b074	eng	us_sam_exclusions	`usgsa-s4mr3qrbk`	2025-07-23
`Person:id`	98ecc39274f8bdcbb54a45a5500b773f3a806c82	eng	us_sam_exclusions	`usgsa-s4mr3r03n`	2025-07-23
`Person:lastName`	TREVINO MORALES	eng	us_sam_exclusions	`usgsa-s4mr3r03n`	2024-06-14
`Person:lastName`	TREVINO MORALES	eng	us_sam_exclusions	`usgsa-s4mr3qrbk`	2024-06-14
`Person:lastName`	TREVINO MORALES	eng	us_sam_exclusions	`usgsa-s4mr3r03m`	2024-06-14
`Person:lastName`	TREVINO MORALES	eng	us_sam_exclusions	`usgsa-s4mr3r09t`	2024-06-14
`Person:name`	OSCAR OMAR TREVINO MORALES	eng	us_sam_exclusions	`usgsa-s4mr3r03m`	2024-06-14
`Person:name`	ALEJANDRO TREVINO MORALES	eng	us_sam_exclusions	`usgsa-s4mr3r09t`	2024-06-14
`Person:name`	OMAR TREVINO MORALES	eng	us_sam_exclusions	`usgsa-s4mr3qrbk`	2024-06-14
`Person:name`	OMAR ALEJANDRO TREVINO MORALES	eng	us_sam_exclusions	`usgsa-s4mr3r03n`	2024-06-14
`Person:notes`	(also OSCAR OMAR TREVINO MORALES, OMAR ALEJANDRO TREVINO MORALES, ALEJANDRO TREVINO MORALES)	eng	us_sam_exclusions	`usgsa-s4mr3qrbk`	2025-07-23
`Person:notes`	(also OMAR TREVINO MORALES, OSCAR OMAR TREVINO MORALES, ALEJANDRO TREVINO MORALES)	eng	us_sam_exclusions	`usgsa-s4mr3r03n`	2025-07-23
`Person:notes`	(also OMAR TREVINO MORALES, OMAR ALEJANDRO TREVINO MORALES, ALEJANDRO TREVINO MORALES)	eng	us_sam_exclusions	`usgsa-s4mr3r03m`	2025-07-23
`Person:notes`	(also OMAR TREVINO MORALES, OSCAR OMAR TREVINO MORALES, OMAR ALEJANDRO TREVINO MORALES)	eng	us_sam_exclusions	`usgsa-s4mr3r09t`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r09t`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qrbk`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r03m`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r03n`	2024-06-28

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