Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | FIGUEROA GOMEZ, Hassein Eduardo · HASSEIN EDUARDO FIGUEROA GOMEZ · Hassein Eduardo FIGUEROA GOMEZ | [sources] | |||
Other name | EDWARD FIGUEROA · ERNESTO FERNANDEZ GOMEZ · Ernesto FERNANDEZ GOMEZ · HASSEIN EDUARDO FIGUERO GOMEZ · Hassein Eduardo FIGUERO GOMEZ | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Guadalajara, Jalisco, Mexico | [sources] | |||
Nationality | not available | [sources] | |||
Country | United Arab Emirates · Mexico | [sources] | |||
First name | Ernesto · HASSEIN EDUARDO · Hassein Eduardo | [sources] | |||
Last name | FERNANDEZ GOMEZ · FIGUERO GOMEZ · FIGUEROA GOMEZ | [sources] | |||
Passport number | 01140311083 · 6140103492 · 96340014324 | [sources] | |||
Address | Acueducto 2200, Casa 2, Zapopan · Avenida Pinos 330-2, Zapopan · Benito Juarez, Valentin Gomez Farias 120A, Puerto Vallarta · Donato Guerra 227, Colonia Centro, Guadalajara · GUADALAJARA, JALISCO, MEX · | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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