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Ezio Benjamin FIGUEROA VASQUEZ

Sanctioned entity

Ezio Benjamin FIGUEROA VASQUEZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	EZIO BENJAMIN FIGUEROA VASQUEZ · Ezio Benjamin FIGUEROA VASQUEZ · FIGUEROA VASQUEZ, Ezio Benjamin				[sources]
Birth date	1952-06-20				[sources]
Place of birth	Mexico				[sources]
Nationality	not available				[sources]
Country	Mexico				[sources]
First name	EZIO BENJAMIN · Ezio Benjamin				[sources]
ID Number	`GDL000506209`				[sources]
Last name	FIGUEROA VASQUEZ				[sources]
Passport number	`05140035482` · `07140276330` · `94330015931` · `GO1814955`				[sources]
Address	2200 Acueducto, Casa 2, Zapopan · 2a Secc, Paseo Loma Ancha Colonias de San Javier, Zapopan · 6094 Fraccionamiento Puerta, Boulevard Puerta de Hierro, Guadalajara · Ave Lopez de Legaspi 2439, Colonia Lopez, Guadalajara · Ave Tamaulipas 103 9, Mexico City · 27 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
c/o EL PALOMAR CAR WASH, S.A. DE C.V.	-
c/o DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V.	-
c/o SCUADRA FORTIA, S.A. DE C.V.	-
c/o DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V.	-
c/o GEOFARMA S.A. DE C.V.	-
c/o PUNTO FARMACEUTICO S.A. DE C.V.	-
Ave Lopez de Legaspi 2439, Colonia Lopez, Guadalajara	Mexico
Jojutla 65, Mexico City	Mexico
Blvd Puerta de Hierro No 6094, Zapopan	Mexico
Colima No 319-B, Col. Roma, Zapopan	Mexico
c/o DISTRIBUIDORA LIFE, S.A.	-
c/o GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS	-
c/o TECNOLOGIA OPTIMA CORPORATIVA S. DE R.L. DE C.V.	-
Calle Colonias 269, Guadalajara	Mexico
Ave Tamaulipas 103 9, Mexico City	Mexico
San Aristeo 2323, Colonia Popular, Guadalajara	Mexico
6094 Fraccionamiento Puerta, Boulevard Puerta de Hierro, Guadalajara	Mexico
Paseo de los Heroes 108-104, Tijuana	Mexico
Victoria 86 Interior 106, Mexico City	Mexico
Avenida Vallarta 6503, Ciudad Granja, Guadalajara	Mexico
Colinas de San Javier, Paseo Loma Ancha 3547, Zapopan	Mexico
Fraccionamiento El Palomar, Paseo el Palomar 132, Zapopan	Mexico
Calle Abedules 507-5, Guadalajara	Mexico
2a Secc, Paseo Loma Ancha Colonias de San Javier, Zapopan	Mexico
Avenida Pinos 330-2, Zapopan	Mexico
c/o GRUPO COMERCIAL SAN BLAS, S.A. DE C.V.	-
Las Cortes 2935, Barajas Villasenor, Guadalajara	Mexico
Paseo de las Lomas No 43, Lomas de Colli, Zapopan	Mexico
Donato Guerra 227, Colonia Centro, Guadalajara	Mexico
2200 Acueducto, Casa 2, Zapopan	Mexico
Calle Arbol 4508, Col Chapalita, Guadalajara	Mexico

Identifications
Document number	Country	Type	Start date	End date
`GO1814955`	Mexico	Passport	-	-
`05140035482`	Mexico	Passport	-	-
`07140276330`	Mexico	Passport	-	-
`94330015931`	Mexico	Passport	-	-
`GDL000506209`	Mexico	VisaNumberID	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,282

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr3rbd2 · ofac-13004

For experts: raw data explorer

Factsheet Data sources

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