Statements: Omar 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`	2024-07-11
`Person:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11923	eng	us_ofac_sdn		`ofac-11923`	2023-04-20