Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | FRANCO FIGUEROA, Ulises · ULISES FRANCO FIGUEROA · Ulises Franco Figueroa | [sources] | |||
Weak alias | CHARCO | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Oaxaca, Mexico | [sources] | |||
Gender | male | [sources] | |||
Nationality | Mexico | [sources] | |||
Country | Mexico | [sources] | |||
First name | ULISES · Ulises | [sources] | |||
ID Number | FAFU870617HOCRGL03 | [sources] | |||
Last name | FRANCO FIGUEROA | [sources] | |||
Matronymic | Figueroa | [sources] | |||
Patronymic | Franco | [sources] | |||
Registration number | EZ39VHW4UCU8 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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