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FIGUEROA GOMEZ, Hassein Eduardo

Sanctioned entity

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

Type	Person				[sources]
Name	FIGUEROA GOMEZ, Hassein Eduardo · Hassein Eduardo FIGUEROA GOMEZ				[sources]
Other name	Ernesto FERNANDEZ 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				[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 · Las Cortes 2935, Barajas Villasenor, Guadalajara · 16 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-01	First seen	2023-04-20

Relationships

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

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,943

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 · Department of the Commerce - International Trade Administration

Source data IDs: ofac-13005

For experts: raw data explorer

Factsheet Data sources

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