Statements: OMAR ALEJANDRO TREVINO MORALES

Canonical ID: Q7089847 · Entity type: Person (reference)

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Property	Value	Source dataset	Source ID	First seen
`Person:id`	ad67d48ee61da9d427790968f03ae396d8b4f137	us_trade_csl	`ofac-11923`	2024-05-07
`Person:name`	TREVINO MORALES, Omar	us_trade_csl	`ofac-11923`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-11923`	2025-07-17