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:sourceUrl`	https://www.dea.gov/fugitives/alejandro-trevino-morales		us_dea_fugitives	`us-dea-fugi-b05fb9c8c9918f27e5788f6b49cfb6319263fd73`	2025-10-26
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0535	eng	ext_us_ofac_press_releases	`Q7089847`	2025-10-29
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11923	eng	us_ofac_sdn	`ofac-11923`	2023-04-20