Jorge Humberto FIGUEROA BENITEZ

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	ILLICIT-DRUGS-EO14059
Date of publication	26.09.2023

Names (2)

Last name/Name	FIGUEROA BENITEZ
First name/Name	Jorge Humberto
Full name/Name	Jorge Humberto FIGUEROA BENITEZ
Type	Name

Last name/Name	27
Full name/Name	27
Type	Alias
Quality	Weak

Citizenships (1)

Country	Mexico

Addresses (1)

Country	Mexico
Full address	Mexico

Birth data (2)

Birthdate	1989-09-02

Place	Sinaloa, Mexico
Country	Mexico

Identification documents (1)

Type	C.U.R.P.: FIBJ890902HSLGNR06
Country	Mexico

Historical data

No records

Updated: 13.11.2024. 08:15

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