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:topics`	sanction		us_trade_csl	`ofac-11923`	2025-07-17
`Person:topics`	wanted		us_dea_fugitives	`us-dea-fugi-b05fb9c8c9918f27e5788f6b49cfb6319263fd73`	2024-08-09
`Person:topics`	crime		us_dea_fugitives	`us-dea-fugi-b05fb9c8c9918f27e5788f6b49cfb6319263fd73`	2024-07-11
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r09t`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-11923`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qrbk`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r03n`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r03m`	2024-06-28