Statements: Ezio Benjamin FIGUEROA VASQUEZ

Canonical ID: NK-3Zz8YH2Kq6C29jXoXtxCjL · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressVictoria 86 Interior 106, Mexico Cityengus_ofac_sdnofac-13004
Person:addressAve Lopez de Legaspi 2439, Colonia Lopez, Guadalajaraengus_ofac_sdnofac-13004
Person:addressDonato Guerra 227, Colonia Centro, Guadalajaraengus_ofac_sdnofac-13004
Person:addressCalle Colonias 269, Guadalajaraengus_ofac_sdnofac-13004
Person:addressCalle Arbol 4508, Col Chapalita, Guadalajaraengus_ofac_sdnofac-13004
Person:addressAvenida Pinos 330-2, Zapopanengus_ofac_sdnofac-13004
Person:address2a Secc, Paseo Loma Ancha Colonias de San Javier, Zapopanengus_ofac_sdnofac-13004
Person:addressSan Aristeo 2323, Colonia Popular, Guadalajaraengus_ofac_sdnofac-13004
Person:addressBlvd Puerta de Hierro No 6094, Zapopanengus_ofac_sdnofac-13004
Person:addressc/o DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V.engus_ofac_sdnofac-13004
Person:addressc/o DISTRIBUIDORA LIFE, S.A.engus_ofac_sdnofac-13004
Person:addressc/o GEOFARMA S.A. DE C.V.engus_ofac_sdnofac-13004
Person:addressc/o GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOSengus_ofac_sdnofac-13004
Person:addressColinas de San Javier, Paseo Loma Ancha 3547, Zapopanengus_ofac_sdnofac-13004
Person:addressc/o GRUPO COMERCIAL SAN BLAS, S.A. DE C.V.engus_ofac_sdnofac-13004
Person:addressAve Tamaulipas 103 9, Mexico Cityengus_ofac_sdnofac-13004
Person:addressZAPOPAN, JALISCO, MEXengus_sam_exclusionsusgsa-s4mr3rbd2
Person:addressLas Cortes 2935, Barajas Villasenor, Guadalajaraengus_ofac_sdnofac-13004
Person:addressc/o EL PALOMAR CAR WASH, S.A. DE C.V.engus_ofac_sdnofac-13004
Person:address2200 Acueducto, Casa 2, Zapopanengus_ofac_sdnofac-13004
Person:address6094 Fraccionamiento Puerta, Boulevard Puerta de Hierro, Guadalajaraengus_ofac_sdnofac-13004
Person:addressc/o TECNOLOGIA OPTIMA CORPORATIVA S. DE R.L. DE C.V.engus_ofac_sdnofac-13004
Person:addressAvenida Vallarta 6503, Ciudad Granja, Guadalajaraengus_ofac_sdnofac-13004
Person:addressPaseo de las Lomas No 43, Lomas de Colli, Zapopanengus_ofac_sdnofac-13004
Person:addressc/o SCUADRA FORTIA, S.A. DE C.V.engus_ofac_sdnofac-13004
Person:addressColima No 319-B, Col. Roma, Zapopanengus_ofac_sdnofac-13004
Person:addressc/o PUNTO FARMACEUTICO S.A. DE C.V.engus_ofac_sdnofac-13004
Person:addressFraccionamiento El Palomar, Paseo el Palomar 132, Zapopanengus_ofac_sdnofac-13004
Person:addressc/o DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V.engus_ofac_sdnofac-13004
Person:addressPaseo de los Heroes 108-104, Tijuanaengus_ofac_sdnofac-13004
Person:addressJojutla 65, Mexico Cityengus_ofac_sdnofac-13004
Person:addressCalle Abedules 507-5, Guadalajaraengus_ofac_sdnofac-13004
Person:addressEntityaddr-c01bb323fe047534d8ee83124b04a3999ef37ad1engus_ofac_sdnofac-13004
Person:addressEntityaddr-0eccb058cc33ca9e6077288ec7c7dd5ca8a0570dengus_ofac_sdnofac-13004
Person:addressEntityaddr-ad7c5e07759dc287220c2174df6fae54e5327cb5engus_ofac_sdnofac-13004
Person:addressEntityaddr-cf7ee8dfcaa943a7ae43e0bdd4767060e0cf170fengus_ofac_sdnofac-13004
Person:addressEntityaddr-0a454dc7edb0c860ae31db94c97e7dd9656af211engus_ofac_sdnofac-13004
Person:addressEntityaddr-8061193312cc172a5e71ea82ea185954776ec1a4engus_ofac_sdnofac-13004
Person:addressEntityaddr-ae92bd03910c44a3337c88c57b619b99113a72e4engus_ofac_sdnofac-13004
Person:addressEntityaddr-ca2941421fad380f6b5484623c328905a7170c55engus_ofac_sdnofac-13004
Person:addressEntityaddr-f8c2ddd136613d358e01fac6e155b13e3cc1770cengus_ofac_sdnofac-13004
Person:addressEntityaddr-6d12cdd6598bddbe0a5137c51393138c5a7415a4engus_ofac_sdnofac-13004
Person:addressEntityaddr-0283a3e08328a846a1edf8067a731490601bc529engus_ofac_sdnofac-13004
Person:addressEntityaddr-707f520a8073622e8e03617007d52feac1846952engus_ofac_sdnofac-13004
Person:addressEntityaddr-2fc4c58f39df75c8e12fb57abc5fa3d655aca1cbengus_ofac_sdnofac-13004
Person:addressEntityaddr-ddf69a9108847d5331259ea808896dce889acdffengus_ofac_sdnofac-13004
Person:addressEntityaddr-5bc610fb46348a11f3730d3b85d2003f10f95550engus_ofac_sdnofac-13004
Person:addressEntityaddr-0ac9c9edcac3f60d29acef3285f4afc2e584533fengus_ofac_sdnofac-13004
Person:addressEntityaddr-99784be017fb2d60c3018827308c6b7e2305f042engus_ofac_sdnofac-13004
Person:addressEntityaddr-3a241433e0a9ad19c8b7138ed609f5e28d217f84engus_ofac_sdnofac-13004
Person:addressEntityaddr-0e67e11654c9c4cf42dcfbdc10f5e15641ff6da5engus_ofac_sdnofac-13004
Person:addressEntityaddr-51989d17b122c67ce03c8b8e9de3628dfe93ca28engus_ofac_sdnofac-13004
Person:addressEntityaddr-2bdbc36de6f4af4d072480fbaf3d4bba4c0c9471engus_ofac_sdnofac-13004
Person:addressEntityaddr-393d7e4469cdb2beb6b8a6a281650dfe9b16551cengus_ofac_sdnofac-13004
Person:addressEntityaddr-b8a7b2f869a6ec9eb96415484dfcef66926ebd13engus_ofac_sdnofac-13004
Person:addressEntityaddr-9da310c81a9430e82fc531535667167493926f39engus_ofac_sdnofac-13004
Person:addressEntityaddr-3506a02fcffb81ac9da75a76690a3f05c89e114fengus_ofac_sdnofac-13004
Person:addressEntityaddr-3857c6d6e2d62291c8602183e06f5e5e183291acengus_ofac_sdnofac-13004
Person:addressEntityaddr-73cdd120064c8d2e32163c7858a374e2362f2b78engus_ofac_sdnofac-13004
Person:addressEntityaddr-dcbe987421b9f9f5d77e140bacfdb492957243c7engus_ofac_sdnofac-13004
Person:addressEntityaddr-4b841e38b1c3282e41a3061d025a570f0978a7c3engus_ofac_sdnofac-13004
Person:addressEntityaddr-5d77d7c83e22e945d6590e5366f79ada7b31ba13engus_ofac_sdnofac-13004
Person:addressEntityaddr-1a75d995ff3b400855176d3313208813d0266188engus_ofac_sdnofac-13004
Person:birthDate1952-06-20engus_ofac_sdnofac-13004
Person:birthPlaceMexicoengus_ofac_sdnofac-13004
Person:countrymxengus_sam_exclusionsusgsa-s4mr3rbd2
Person:countrymxengus_ofac_sdnofac-13004
Person:createdAt2012-04-12engus_sam_exclusionsusgsa-s4mr3rbd2
Person:firstNameEZIO BENJAMINengus_sam_exclusionsusgsa-s4mr3rbd2
Person:firstNameEzio Benjaminengus_ofac_sdnofac-13004
Person:id50a306c9209dcd757c1e6a1de6386616ae7fd453us_trade_cslofac-13004
Person:id16264c51c47b76621e132a96e427280233c750f7engus_sam_exclusionsusgsa-s4mr3rbd2
Person:id712aede155ad85f7a3bd3042e05561f21a518fdaengus_ofac_sdnofac-13004
Person:idNumberGDL000506209engus_ofac_sdnofac-13004
Person:lastNameFIGUEROA VASQUEZengus_ofac_sdnofac-13004
Person:lastNameFIGUEROA VASQUEZengus_sam_exclusionsusgsa-s4mr3rbd2
Person:nameEZIO BENJAMIN FIGUEROA VASQUEZengus_sam_exclusionsusgsa-s4mr3rbd2
Person:nameEzio Benjamin FIGUEROA VASQUEZengus_ofac_sdnofac-13004
Person:nameFIGUEROA VASQUEZ, Ezio Benjaminus_trade_cslofac-13004
Person:passportNumberGO1814955engus_ofac_sdnofac-13004
Person:passportNumber94330015931engus_ofac_sdnofac-13004
Person:passportNumber07140276330engus_ofac_sdnofac-13004
Person:passportNumber05140035482engus_ofac_sdnofac-13004
Person:programIdUS-NARCOengus_ofac_sdnofac-13004
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13004engus_ofac_sdnofac-13004
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rbd2
Person:topicssanctionus_trade_cslofac-13004
Person:topicssanctionengus_ofac_sdnofac-13004
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