Statements: OMAR ALEJANDRO TREVINO MORALES

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

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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:address`	Mexico		us_dea_fugitives	`us-dea-fugi-b05fb9c8c9918f27e5788f6b49cfb6319263fd73`	2025-10-26
`Person:address`	Reynosa	eng	us_ofac_sdn	`ofac-11923`	2023-11-17
`Person:address`	Coahuila	eng	us_ofac_sdn	`ofac-11923`	2024-06-06
`Person:address`	Colonia Militar, Nuevo Laredo	eng	us_ofac_sdn	`ofac-11923`	2023-11-17