Statements: Jorge Humberto Figueroa Benitez

Canonical ID: NK-ar3rbRJqL4kSQALHd3LuAd · 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:id`	2900c08113fac27b2eec40e444caa1168c666b3a		us_trade_csl	`ofac-43596`	2024-05-07
`Person:id`	3d5423b42fe5f4e2858e17e78e2749f54c664948	eng	us_ofac_sdn	`ofac-43596`	2024-10-11
`Person:id`	3aac381edfbecf11f2088be6f01cca320e641444	eng	us_sam_exclusions	`usgsa-s4mrr0fr9`	2024-12-03