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	Lang	Source dataset	Source ID	First seen
`Person:lastName`	FIGUEROA GOMEZ	eng	us_ofac_sdn	`ofac-13005`	2023-04-20
`Person:lastName`	FIGUERO GOMEZ	eng	us_ofac_sdn	`ofac-13005`	2023-04-20
`Person:lastName`	FERNANDEZ GOMEZ	eng	us_ofac_sdn	`ofac-13005`	2023-04-20
`Person:lastName`	FIGUEROA	eng	us_sam_exclusions	`usgsa-s4mr3rbd5`	2024-06-14
`Person:lastName`	FERNANDEZ GOMEZ	eng	us_sam_exclusions	`usgsa-s4mr3rbd4`	2024-06-14
`Person:lastName`	FIGUERO GOMEZ	eng	us_sam_exclusions	`usgsa-s4mr3rbd6`	2024-06-14
`Person:lastName`	FIGUEROA GOMEZ	eng	us_sam_exclusions	`usgsa-s4mr3rbd3`	2024-06-14