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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] | |||
| Other name | 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, MEX · | [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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-13005 · usgsa-s4mr3rbd5 · usgsa-s4mr3rbd4 · usgsa-s4mr3rbd3 · usgsa-s4mr3rbd6For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Avenida Pinos 330-2, Zapopan | Mexico | |
| c/o SCUADRA FORTIA, S.A. DE C.V. | - | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Las Cortes 2935, Barajas Villasenor, Guadalajara | Mexico |
| c/o DESARROLLOS TURISTICOS FORTIA, S.A. DE C.V. | - |
| c/o GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS | - |
| c/o DESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V. | - |
| Tlajomulco de Zuniga, Paseo de los Bosquez 115, El Palomar | Mexico |
| c/o PUNTO FARMACEUTICO S.A. DE C.V. | - |
| c/o EL PALOMAR CAR WASH, S.A. DE C.V. | - |
| San Aristeo 2323, Colonia Popular, Guadalajara | Mexico |