Statements: Jorge Humberto Figueroa Benitez

Canonical ID: NK-ar3rbRJqL4kSQALHd3LuAd · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1989-09-02engus_ofac_sdnofac-43596
Person:birthPlaceSinaloa, Mexicoengus_ofac_sdnofac-43596
Person:countrymxengus_ofac_sdnofac-43596
Person:countrymxengus_sam_exclusionsusgsa-s4mrr0fr9
Person:createdAt2023-09-29engus_sam_exclusionsusgsa-s4mrr0fr9
Person:fatherNameFigueroaengus_ofac_sdnofac-43596
Person:firstNameJORGE HUMBERTOengus_sam_exclusionsusgsa-s4mrr0fr9
Person:firstNameJorgeengus_ofac_sdnofac-43596
Person:gendermaleengus_ofac_sdnofac-43596
Person:id225d9bc6dedec7c81cdb11d37d5fb52132c5af35engus_sam_exclusionsusgsa-s4mrr0fr9
Person:id3d5423b42fe5f4e2858e17e78e2749f54c664948engus_ofac_sdnofac-43596
Person:id2900c08113fac27b2eec40e444caa1168c666b3aus_trade_cslofac-43596
Person:idNumberFIBJ890902HSLGNR06engus_ofac_sdnofac-43596
Person:lastNameFIGUEROA BENITEZengus_sam_exclusionsusgsa-s4mrr0fr9
Person:middleNameHumbertoengus_ofac_sdnofac-43596
Person:motherNameBenitezengus_ofac_sdnofac-43596
Person:nameJORGE HUMBERTO FIGUEROA BENITEZengus_sam_exclusionsusgsa-s4mrr0fr9
Person:nameFIGUEROA BENITEZ, Jorge Humbertous_trade_cslofac-43596
Person:nameJorge Humberto Figueroa Benitezengus_ofac_sdnofac-43596
Person:nationalitymxengus_ofac_sdnofac-43596
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43596engus_ofac_sdnofac-43596
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrr0fr9
Person:topicssanctionus_trade_cslofac-43596
Person:topicssanctionengus_ofac_sdnofac-43596
Person:uniqueEntityIdD7MJX5DYVEM8engus_sam_exclusionsusgsa-s4mrr0fr9
Person:weakAlias27engus_ofac_sdnofac-43596
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