Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Ezio Benjamin FIGUEROA VASQUEZ · FIGUEROA VASQUEZ, Ezio Benjamin | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Mexico | [sources] | |||
Nationality | not available | [sources] | |||
Country | Mexico | [sources] | |||
First name | Ezio Benjamin | [sources] | |||
ID Number | GDL000506209 | [sources] | |||
Last name | FIGUEROA VASQUEZ | [sources] | |||
Passport number | 05140035482 · 07140276330 · 94330015931 · GO1814955 | [sources] | |||
Address | 2200 Acueducto, Casa 2, Zapopan · 2a Secc, Paseo Loma Ancha Colonias de San Javier, Zapopan · 6094 Fraccionamiento Puerta, Boulevard Puerta de Hierro, Guadalajara · Ave Lopez de Legaspi 2439, Colonia Lopez, Guadalajara · Ave Tamaulipas 103 9, Mexico City · | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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