Statements: Hassein Eduardo FIGUEROA GOMEZ

Canonical ID: NK-eZxW3nf8w7mh8UJng7tdjP · 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	Source dataset	Source ID	First seen
`Person:id`	64d501ddaa37371d74daf33608fe312d5f227009	us_trade_csl	`ofac-13005`	2024-05-07
`Person:name`	FIGUEROA GOMEZ, Hassein Eduardo	us_trade_csl	`ofac-13005`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-13005`	2025-07-17