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Ezio Benjamin FIGUEROA VASQUEZ

Sanctioned entity
TypePerson[sources]
NameEzio Benjamin FIGUEROA VASQUEZ · FIGUEROA VASQUEZ, Ezio Benjamin[sources]
Birth date[sources]
Place of birthMexico[sources]
Nationalitynot available[sources]
CountryMexico[sources]
First nameEzio Benjamin[sources]
ID NumberGDL000506209[sources]
Last nameFIGUEROA VASQUEZ[sources]
Passport number05140035482 · 07140276330 · 94330015931 · GO1814955[sources]
Address2200 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,495

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

Source data IDs: ofac-13004 · usgsa-s4mr3rbd2

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting