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:addressEntity`	`addr-32fab6037bb4df54b087a00280f33bfacdba4285`	eng	us_ofac_sdn	`ofac-11923`	2023-11-02
`Person:addressEntity`	`addr-f76ff560c638104ec9af6d99da80094e8bd175b7`	eng	us_ofac_sdn	`ofac-11923`	2023-11-02
`Person:addressEntity`	`addr-0ac4fa69c2f2ee42df0b7078a058a9a5aff90dca`	eng	us_ofac_sdn	`ofac-11923`	2024-06-06