Ezio Benjamin FIGUEROA VASQUEZ

Type
Person

Name
Ezio Benjamin FIGUEROA VASQUEZ

Nationality
not available

Birth date

Country
Mexico

First name
Ezio Benjamin

Last name
FIGUEROA VASQUEZ

Other name
FIGUEROA VASQUEZ, Ezio Benjamin

Passport number
05140035482 · 94330015931 · GO1814955 · 07140276330

Place of birth
Mexico

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Addresses

Address
Full addressDonato Guerra 227, Colonia Centro, Guadalajara, Jalisco
CityGuadalajara
Street addressDonato Guerra 227, Colonia Centro
CountryMexico
RegionJalisco
StateJalisco
Address
Full address2a Secc, Paseo Loma Ancha Colonias de San Javier, Zapopan, Jalisco
CityZapopan
Street address2a Secc, Paseo Loma Ancha Colonias de San Javier
CountryMexico
RegionJalisco
StateJalisco
Address
Full addressBlvd Puerta de Hierro No 6094, Zapopan, Jalisco
CityZapopan
Street addressBlvd Puerta de Hierro No 6094
CountryMexico
RegionJalisco
StateJalisco
Address
Full addressPaseo de las Lomas No 43, Lomas de Colli, Zapopan, Jalisco
CityZapopan
Street addressPaseo de las Lomas No 43, Lomas de Colli
CountryMexico
RegionJalisco
StateJalisco
Address
Full addressLas Cortes 2935, Barajas Villasenor, Guadalajara, Jalisco
CityGuadalajara
Street addressLas Cortes 2935, Barajas Villasenor
CountryMexico
RegionJalisco
StateJalisco
Address
Full addressCalle Arbol 4508, Col Chapalita, Guadalajara, Jalisco
CityGuadalajara
Street addressCalle Arbol 4508, Col Chapalita
CountryMexico
RegionJalisco
StateJalisco
Address
Full addressc/o EL PALOMAR CAR WASH, S.A. DE C.V.
Citynot available
Street addressc/o EL PALOMAR CAR WASH, S.A. DE C.V.
Countrynot available
Address
Full addressc/o PUNTO FARMACEUTICO S.A. DE C.V.
Citynot available
Street addressc/o PUNTO FARMACEUTICO S.A. DE C.V.
Countrynot available
Address
Full addressFraccionamiento El Palomar, Paseo el Palomar 132, Zapopan, Jalisco
CityZapopan
Street addressFraccionamiento El Palomar, Paseo el Palomar 132
CountryMexico
RegionJalisco
StateJalisco
Address
Full addressColima No 319-B, Col. Roma, Zapopan, Jalisco
CityZapopan
Street addressColima No 319-B, Col. Roma
CountryMexico
RegionJalisco
StateJalisco
Address
Full addressColinas de San Javier, Paseo Loma Ancha 3547, Zapopan, Jalisco
CityZapopan
Street addressColinas de San Javier, Paseo Loma Ancha 3547
CountryMexico
RegionJalisco
StateJalisco
Address
Full addressAvenida Pinos 330-2, Zapopan, Jalisco
CityZapopan
Street addressAvenida Pinos 330-2
CountryMexico
RegionJalisco
StateJalisco
Address
Full addressc/o SCUADRA FORTIA, S.A. DE C.V.
Citynot available
Street addressc/o SCUADRA FORTIA, S.A. DE C.V.
Countrynot available
Address
Full addressSan Aristeo 2323, Colonia Popular, Guadalajara, Jalisco
CityGuadalajara
Street addressSan Aristeo 2323, Colonia Popular
CountryMexico
RegionJalisco
StateJalisco
Address
Full addressVictoria 86 Interior 106, Mexico City, Distrito Federal
CityMexico City
Street addressVictoria 86 Interior 106
CountryMexico
RegionDistrito Federal
StateDistrito Federal
Address
Full address6094 Fraccionamiento Puerta, Boulevard Puerta de Hierro, Guadalajara, Jalisco
CityGuadalajara
Street address6094 Fraccionamiento Puerta, Boulevard Puerta de Hierro
CountryMexico
RegionJalisco
StateJalisco
Address
Full addressc/o GRUPO COMERCIAL SAN BLAS, S.A. DE C.V.
Citynot available
Street addressc/o GRUPO COMERCIAL SAN BLAS, S.A. DE C.V.
Countrynot available
Address
Full addressc/o DISTRIBUIDORA LIFE, S.A.
Citynot available
Street addressc/o DISTRIBUIDORA LIFE, S.A.
Countrynot available
Address
Full addressAvenida Vallarta 6503, Ciudad Granja, Guadalajara, Jalisco
CityGuadalajara
Street addressAvenida Vallarta 6503, Ciudad Granja
CountryMexico
RegionJalisco
StateJalisco
Address
Full addressc/o TECNOLOGIA OPTIMA CORPORATIVA S. DE R.L. DE C.V.
Citynot available
Street addressc/o TECNOLOGIA OPTIMA CORPORATIVA S. DE R.L. DE C.V.
Countrynot available
Address
Full address2200 Acueducto, Casa 2, Zapopan, Jalisco
CityZapopan
Street address2200 Acueducto, Casa 2
CountryMexico
RegionJalisco
StateJalisco
Address
Full addressCalle Colonias 269, Guadalajara, Jalisco
CityGuadalajara
Street addressCalle Colonias 269
CountryMexico
RegionJalisco
StateJalisco
Address
Full addressc/o DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V.
Citynot available
Street addressc/o DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V.
Countrynot available
Address
Full addressc/o GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS
Citynot available
Street addressc/o GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS
Countrynot available
Address
Full addressCalle Abedules 507-5, Guadalajara, Jalisco
CityGuadalajara
Street addressCalle Abedules 507-5
CountryMexico
RegionJalisco
StateJalisco
Address
Full addressJojutla 65, Mexico City, Distrito Federal
CityMexico City
Street addressJojutla 65
CountryMexico
RegionDistrito Federal
StateDistrito Federal
Address
Full addressAve Lopez de Legaspi 2439, Colonia Lopez, Guadalajara, Jalisco
CityGuadalajara
Street addressAve Lopez de Legaspi 2439, Colonia Lopez
CountryMexico
RegionJalisco
StateJalisco
Address
Full addressAve Tamaulipas 103 9, Mexico City, Distrito Federal
CityMexico City
Street addressAve Tamaulipas 103 9
CountryMexico
RegionDistrito Federal
StateDistrito Federal
Address
Full addressc/o GEOFARMA S.A. DE C.V.
Citynot available
Street addressc/o GEOFARMA S.A. DE C.V.
Countrynot available
Address
Full addressc/o DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V.
Citynot available
Street addressc/o DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V.
Countrynot available
Address
Full addressPaseo de los Heroes 108-104, Tijuana, Baja California
CityTijuana
Street addressPaseo de los Heroes 108-104
CountryMexico
RegionBaja California
StateBaja California

Identifications

Identification
Passport numberGDL000506209
CountryMexico
TypeVisaNumberID
Start datenot available
End datenot available
Identification
Passport numberGDL000506209
CountryMexico
TypeVisaNumberID
Start datenot available
End datenot available

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonUnknown
Source linkwww.treasury.gov
SummarySDNTK
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSDNTK
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

United States · 12,829 targets

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.

Details
United States · 9,106 targets

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

Details