FIGUEROA VASQUEZ, Ezio Benjamin — OFAC Sanctioned (SDNTK, individual)
FIGUEROA VASQUEZ, Ezio Benjamin — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: FIGUEROA VASQUEZ, Ezio Benjamin; Type: individual; Sanctions program: SDNTK.
| Name | FIGUEROA VASQUEZ, Ezio Benjamin |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 20 Jun 1952; POB Mexico; Passport 94330015931 (Mexico); alt. Passport GO1814955 (Mexico); alt. Passport 05140035482 (Mexico); alt. Passport 07140276330 (Mexico); VisaNumberID GDL000506209 (Mexico). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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