FIGUEROA GOMEZ, Hassein Eduardo SDN — Treasury

Specially Designated Nationals List · Individual · MX,AE · view upstream ↗

Programs

SDNTK

Key facts

CSL entity number: 13005
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: MX,AE
Aliases tracked: 2

Aliases / AKAs

FERNANDEZ GOMEZ, Ernesto
FIGUERO GOMEZ, Hassein Eduardo

Run a local-index research screen

Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with official source lists before action.