Statements: BENNY ISSA FAWAZ

Canonical ID: usgsa-s4mr3rkzn · 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:address`	MAICAO, LA GUAJIRA, COL	eng	us_sam_exclusions	`usgsa-s4mr3rkzn`	2024-06-14
`Person:country`	co	eng	us_sam_exclusions	`usgsa-s4mr3rkzn`	2024-06-14
`Person:createdAt`	2011-12-29	eng	us_sam_exclusions	`usgsa-s4mr3rkzn`	2024-06-14
`Person:firstName`	BENNY	eng	us_sam_exclusions	`usgsa-s4mr3rkzn`	2024-06-14
`Person:id`	10c6edcffeec10e87446f6f3bbdace740d781c86	eng	us_sam_exclusions	`usgsa-s4mr3rkzn`	2025-07-23
`Person:lastName`	ISSA FAWAZ	eng	us_sam_exclusions	`usgsa-s4mr3rkzn`	2024-06-14
`Person:name`	BENNY ISSA FAWAZ	eng	us_sam_exclusions	`usgsa-s4mr3rkzn`	2024-06-14
`Person:notes`	(also BENNY ISSA FAUSE)	eng	us_sam_exclusions	`usgsa-s4mr3rkzn`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rkzn`	2024-06-28