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OFAC UID 43596 · SDN · Individual

Jorge Humberto FIGUEROA BENITEZ

List
SDN
Type
Individual
Programs
ILLICIT-DRUGS-EO14059
Designated
Sep 26, 2023

Also known as

  • 27 · a.k.a.

Addresses

  • Mexico

Identifiers

  • C.U.R.P.: FIBJ890902HSLGNR06 (Mexico)
  • Gender: Male