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:name`	Hassein Eduardo FIGUEROA GOMEZ	eng	us_ofac_sdn	`ofac-13005`	2023-04-20
`Person:name`	HASSEIN EDUARDO FIGUEROA GOMEZ	eng	us_sam_exclusions	`usgsa-s4mr3rbd3`	2024-06-14
`Person:name`	FIGUEROA GOMEZ, Hassein Eduardo		us_trade_csl	`ofac-13005`	2024-05-07