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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | EDWARD FIGUEROA · ERNESTO FERNANDEZ GOMEZ · FIGUEROA GOMEZ, Hassein Eduardo · HASSEIN EDUARDO FIGUERO GOMEZ · Hassein Eduardo FIGUEROA GOMEZ | [sources] | |||
| Alias | Ernesto FERNANDEZ GOMEZ · Hassein Eduardo FIGUERO GOMEZ | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Guadalajara, Jalisco, Mexico | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | United Arab Emirates · Mexico | [sources] | |||
| First name | EDWARD · Ernesto · Hassein Eduardo | [sources] | |||
| Last name | FERNANDEZ GOMEZ · FIGUERO GOMEZ · FIGUEROA · 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 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HASSEIN EDUARDO FIGUEROA GOMEZ, ERNESTO FERNANDEZ GOMEZ, HASSEIN EDUARDO FIGUERO GOMEZ)
(also HASSEIN EDUARDO FIGUEROA GOMEZ, EDWARD FIGUEROA, HASSEIN EDUARDO FIGUERO GOMEZ)
(also HASSEIN EDUARDO FIGUEROA GOMEZ, ERNESTO FERNANDEZ GOMEZ, EDWARD FIGUEROA)
(also ERNESTO FERNANDEZ GOMEZ, EDWARD FIGUEROA, HASSEIN EDUARDO FIGUERO GOMEZ)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mr3rbd4 · usgsa-s4mr3rbd3 · ofac-13005 · usgsa-s4mr3rbd6 · usgsa-s4mr3rbd5For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| c/o PROMOCIONES CITADEL, S.A. DE C.V. | - |
| Puerta de Hierro 5594, Colonia Puerta de Hierro, Zapopan | Mexico |
| Donato Guerra 227, Colonia Centro, Guadalajara | Mexico |
| Acueducto 2200, Casa 2, Zapopan | Mexico |
| c/o DESARROLLOS TURISTICOS FORTIA, S.A. DE C.V. | - |
| c/o FORTIA BAJA SUR, 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 |