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:name`	FIGUEROA BENITEZ, Jorge Humberto		us_trade_csl	`ofac-43596`	2024-05-07
`Person:name`	JORGE HUMBERTO FIGUEROA BENITEZ	eng	us_sam_exclusions	`usgsa-s4mrr0fr9`	2024-06-14
`Person:name`	Jorge Humberto Figueroa Benitez	eng	us_ofac_sdn	`ofac-43596`	2023-09-26