Statements: Hassein Eduardo FIGUEROA GOMEZ

Canonical ID: NK-eZxW3nf8w7mh8UJng7tdjP · 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`		5f941d98f0c71c99b65b36e195ad82e84fc0087b	eng	us_ofac_sdn		`ofac-13005`	2023-11-17
`Person:id`		860026742cd39487e01c2c032293a69b6c7d7dce	eng	us_sam_exclusions		`usgsa-s4mr3rbd3`	2024-09-10
`Person:id`		64d501ddaa37371d74daf33608fe312d5f227009		us_trade_csl		`ofac-13005`	2024-05-07

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