Search OpenSanctions

Hassein Eduardo FIGUEROA GOMEZ

Sanctioned entity

Hassein Eduardo FIGUEROA GOMEZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FIGUEROA GOMEZ, Hassein Eduardo · HASSEIN EDUARDO FIGUEROA GOMEZ · Hassein Eduardo FIGUEROA GOMEZ				[sources]
Other name	EDWARD FIGUEROA · ERNESTO FERNANDEZ GOMEZ · Ernesto FERNANDEZ GOMEZ · HASSEIN EDUARDO FIGUERO GOMEZ · Hassein Eduardo FIGUERO GOMEZ				[sources]
Birth date	1973-05-09 · 1973-05-10				[sources]
Place of birth	Guadalajara, Jalisco, Mexico				[sources]
Nationality	not available				[sources]
Country	United Arab Emirates · Mexico				[sources]
First name	Ernesto · HASSEIN EDUARDO · Hassein Eduardo				[sources]
Last name	FERNANDEZ GOMEZ · FIGUERO GOMEZ · FIGUEROA GOMEZ				[sources]
Passport number	`01140311083` · `6140103492` · `96340014324`				[sources]
Address	Acueducto 2200, Casa 2, Zapopan · Avenida Pinos 330-2, Zapopan · Benito Juarez, Valentin Gomez Farias 120A, Puerto Vallarta · Donato Guerra 227, Colonia Centro, Guadalajara · GUADALAJARA, JALISCO, MEX · 17 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
c/o GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS	-
c/o DESARROLLOS TURISTICOS FORTIA, S.A. DE C.V.	-
c/o UNION ABARROTERO DE JALISCO S.C. DE R.L. DE C.V.	-
Acueducto 2200, Casa 2, Zapopan	Mexico
c/o GRUPO COMERCIAL SAN BLAS, S.A. DE C.V.	-
c/o DESARROLLOS INMOBILIARIOS CITADEL, S.A. DE C.V.	-
Avenida Pinos 330-2, Zapopan	Mexico
c/o PUNTO FARMACEUTICO S.A. DE C.V.	-
c/o DESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V.	-
Benito Juarez, Valentin Gomez Farias 120A, Puerto Vallarta	Mexico
Tlajomulco de Zuniga, Paseo de los Bosquez 115, El Palomar	Mexico
Marina Heights Tower Penthouse 4902, Dubai Marina	United Arab Emirates
San Aristeo 2323, Colonia Popular, Guadalajara	Mexico
c/o FORTIA BAJA SUR, S.A. DE C.V.	-
Donato Guerra 227, Colonia Centro, Guadalajara	Mexico
c/o PROMOCIONES CITADEL, S.A. DE C.V.	-
c/o SCUADRA FORTIA, S.A. DE C.V.	-
c/o GEOFARMA S.A. DE C.V.	-
Puerta de Hierro 5594, Colonia Puerta de Hierro, Zapopan	Mexico
c/o EL PALOMAR CAR WASH, S.A. DE C.V.	-
Las Cortes 2935, Barajas Villasenor, Guadalajara	Mexico

Identifications
Document number	Country	Type	Start date	End date
`01140311083`	Mexico	Passport	-	-
`96340014324`	Mexico	Passport	-	-
`6140103492`	Mexico	Passport	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)20,980

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,108

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

United States · GSA

Source data IDs: usgsa-s4mr3rbd3 · ofac-13005

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk