---
title: "Anselmo Trevino — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0c0bbad2-0a35-4bc4-b255-69134db9dd86
json: https://whiteintel.dev/api/public/dossier/0c0bbad2-0a35-4bc4-b255-69134db9dd86
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Anselmo Trevino

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0c0bbad2-0a35-4bc4-b255-69134db9dd86  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0c0bbad2-0a35-4bc4-b255-69134db9dd86  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-occ-26b2449c245f6050730a4dc314279fd5b58950b9/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Anselmo Trevino**. Human view: https://whiteintel.dev/entity/0c0bbad2-0a35-4bc4-b255-69134db9dd86 · Structured JSON: https://whiteintel.dev/api/public/dossier/0c0bbad2-0a35-4bc4-b255-69134db9dd86._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._