Statements: GERARDO TREVINO-MONCIVAIS

Canonical ID: NK-oFHohduM4YyNZxEZewy4oB · Entity type: LegalEntity (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
`LegalEntity:country`		us		us_trade_csl		`trade-csl-d320a1819649c573da25a8fd1469e025b61bb187cc784f93f2eabad9`	2024-07-11
`LegalEntity:country`		us	eng	us_bis_denied		`us-bis-12-19-2017-gerardo-trevino-moncivais`	2024-07-12