Statements: Ulises Franco Figueroa

Canonical ID: NK-BpLPAmEoisx6JWKn8cQTpm · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1987-06-17	eng	us_ofac_sdn	`ofac-46499`	2023-12-06
`Person:birthPlace`	Oaxaca, Mexico	eng	us_ofac_sdn	`ofac-46499`	2023-12-06
`Person:country`	mx	eng	us_ofac_sdn	`ofac-46499`	2023-12-06
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrrjj24`	2024-06-14
`Person:createdAt`	2023-12-06	eng	us_sam_exclusions	`usgsa-s4mrrjj24`	2024-06-14
`Person:fatherName`	Franco	eng	us_ofac_sdn	`ofac-46499`	2023-12-06
`Person:firstName`	Ulises	eng	us_ofac_sdn	`ofac-46499`	2023-12-06
`Person:firstName`	ULISES	eng	us_sam_exclusions	`usgsa-s4mrrjj24`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-46499`	2023-12-06
`Person:id`	ef793e56ddd7b54c880383465a9c67bb24d4f5cc		us_trade_csl	`ofac-46499`	2024-05-07
`Person:id`	5d4a96119a6d6fba6263125379fac4549122d148		ext_us_ofac_press_releases	`NK-BpLPAmEoisx6JWKn8cQTpm`	2025-10-29
`Person:id`	c0d7be88f986a95bef1b5c161fbccbd8138eaa17	eng	us_ofac_sdn	`ofac-46499`	2025-06-02
`Person:id`	6218c0c0dc2d36fec1ab80846f6921bdad6fdd9d	eng	us_sam_exclusions	`usgsa-s4mrrjj24`	2025-02-23
`Person:idNumber`	FAFU870617HOCRGL03	eng	us_ofac_sdn	`ofac-46499`	2023-12-06
`Person:lastName`	FRANCO FIGUEROA	eng	us_sam_exclusions	`usgsa-s4mrrjj24`	2024-06-14
`Person:motherName`	Figueroa	eng	us_ofac_sdn	`ofac-46499`	2023-12-06
`Person:name`	ULISES FRANCO FIGUEROA	eng	us_sam_exclusions	`usgsa-s4mrrjj24`	2024-06-14
`Person:name`	Ulises Franco Figueroa	eng	us_ofac_sdn	`ofac-46499`	2023-12-06
`Person:name`	FRANCO FIGUEROA, Ulises		us_trade_csl	`ofac-46499`	2024-05-07
`Person:name`	Ulises Franco Figueroa	eng	ext_us_ofac_press_releases	`NK-BpLPAmEoisx6JWKn8cQTpm`	2025-10-29
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-46499`	2023-12-06
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-46499`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1952	eng	ext_us_ofac_press_releases	`NK-BpLPAmEoisx6JWKn8cQTpm`	2025-10-29
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46499	eng	us_ofac_sdn	`ofac-46499`	2023-12-06
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrrjj24`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-46499`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-46499`	2023-12-06
`Person:uniqueEntityId`	EZ39VHW4UCU8	eng	us_sam_exclusions	`usgsa-s4mrrjj24`	2024-12-03
`Person:weakAlias`	CHARCO	eng	us_ofac_sdn	`ofac-46499`	2023-12-06

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