Statements: Hassein Eduardo FIGUEROA GOMEZ

Canonical ID: NK-eZxW3nf8w7mh8UJng7tdjP · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Hassein Eduardo FIGUERO GOMEZ	eng	us_ofac_sdn	`ofac-13005`	2023-04-20
`Person:alias`	Ernesto FERNANDEZ GOMEZ	eng	us_ofac_sdn	`ofac-13005`	2023-04-20
`Person:alias`	ERNESTO FERNANDEZ GOMEZ	eng	us_sam_exclusions	`usgsa-s4mr3rbd3`	2024-09-10
`Person:alias`	EDWARD FIGUEROA	eng	us_sam_exclusions	`usgsa-s4mr3rbd3`	2024-09-10
`Person:alias`	HASSEIN EDUARDO FIGUERO GOMEZ	eng	us_sam_exclusions	`usgsa-s4mr3rbd3`	2024-09-10