Statements: Hassein Eduardo FIGUEROA GOMEZ

Canonical ID: NK-eZxW3nf8w7mh8UJng7tdjP · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMarina Heights Tower Penthouse 4902, Dubai Marinaengus_ofac_sdnofac-13005
Person:addressTlajomulco de Zuniga, Paseo de los Bosquez 115, El Palomarengus_ofac_sdnofac-13005
Person:addressGUADALAJARA, JALISCO, MEXengus_sam_exclusionsusgsa-s4mr3rbd3
Person:addressc/o GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOSengus_ofac_sdnofac-13005
Person:addressc/o FORTIA BAJA SUR, S.A. DE C.V.engus_ofac_sdnofac-13005
Person:addressPuerta de Hierro 5594, Colonia Puerta de Hierro, Zapopanengus_ofac_sdnofac-13005
Person:addressLas Cortes 2935, Barajas Villasenor, Guadalajaraengus_ofac_sdnofac-13005
Person:addressBenito Juarez, Valentin Gomez Farias 120A, Puerto Vallartaengus_ofac_sdnofac-13005
Person:addressc/o PUNTO FARMACEUTICO S.A. DE C.V.engus_ofac_sdnofac-13005
Person:addressAcueducto 2200, Casa 2, Zapopanengus_ofac_sdnofac-13005
Person:addressc/o SCUADRA FORTIA, S.A. DE C.V.engus_ofac_sdnofac-13005
Person:addressc/o DESARROLLOS INMOBILIARIOS CITADEL, S.A. DE C.V.engus_ofac_sdnofac-13005
Person:addressAvenida Pinos 330-2, Zapopanengus_ofac_sdnofac-13005
Person:addressc/o PROMOCIONES CITADEL, S.A. DE C.V.engus_ofac_sdnofac-13005
Person:addressc/o EL PALOMAR CAR WASH, S.A. DE C.V.engus_ofac_sdnofac-13005
Person:addressc/o UNION ABARROTERO DE JALISCO S.C. DE R.L. DE C.V.engus_ofac_sdnofac-13005
Person:addressc/o DESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V.engus_ofac_sdnofac-13005
Person:addressDonato Guerra 227, Colonia Centro, Guadalajaraengus_ofac_sdnofac-13005
Person:addressSan Aristeo 2323, Colonia Popular, Guadalajaraengus_ofac_sdnofac-13005
Person:addressc/o GEOFARMA S.A. DE C.V.engus_ofac_sdnofac-13005
Person:addressc/o GRUPO COMERCIAL SAN BLAS, S.A. DE C.V.engus_ofac_sdnofac-13005
Person:addressc/o DESARROLLOS TURISTICOS FORTIA, S.A. DE C.V.engus_ofac_sdnofac-13005
Person:addressEntityaddr-e81d4e397c974f24ca2a1efb0a35b5156e8a3895engus_ofac_sdnofac-13005
Person:addressEntityaddr-18536e044fd3d80a516751a79c5a47505ff90ee4engus_ofac_sdnofac-13005
Person:addressEntityaddr-f965740943dd9a0530edf7d8c21a4a01ce4167efengus_ofac_sdnofac-13005
Person:addressEntityaddr-33d6f6d89f55438a86206c8f699917b355459535engus_ofac_sdnofac-13005
Person:addressEntityaddr-d633fd6e0d5d5ef7ec36d806915695d5419e8d66engus_ofac_sdnofac-13005
Person:addressEntityaddr-39a9efd29c28fd3ad81969e5e7fd517852842f4fengus_ofac_sdnofac-13005
Person:addressEntityaddr-488b84a18fc926e3754cc2b62def532a9683fdc4engus_ofac_sdnofac-13005
Person:addressEntityaddr-7ba6310a7fcb53a7c87de32eec00bedf810bf417engus_ofac_sdnofac-13005
Person:addressEntityaddr-336dc4c5a52522b9f5942d954d2b00d21aa1098cengus_ofac_sdnofac-13005
Person:addressEntityaddr-2cea0197df2719f8ca49d4461680f201baf9f244engus_ofac_sdnofac-13005
Person:addressEntityaddr-b4ea4c3d0a122aa21a9a57ca94b48df893d55a35engus_ofac_sdnofac-13005
Person:addressEntityaddr-f0e1cebd7c41022778f179ee7a27776718ce9a10engus_ofac_sdnofac-13005
Person:addressEntityaddr-54287c8245ff4db2e6289f4920d9bec9e8aa379dengus_ofac_sdnofac-13005
Person:addressEntityaddr-4147e3e7910646a09560833900b0e04e054a651eengus_ofac_sdnofac-13005
Person:addressEntityaddr-384f44951c219a8f779859794ddab7d4a983e37bengus_ofac_sdnofac-13005
Person:addressEntityaddr-f206bc74be88fd335c17d0056e7c55edba2aeddeengus_ofac_sdnofac-13005
Person:addressEntityaddr-fe6b5bd7108605ebdcdddad82041e7faa79e7a6cengus_ofac_sdnofac-13005
Person:addressEntityaddr-5eefeb139a93f61ffd0adfb004fa85e52df401c0engus_ofac_sdnofac-13005
Person:addressEntityaddr-a772ad681efef842611ea3aa31f5496b35403fbfengus_ofac_sdnofac-13005
Person:addressEntityaddr-a2f66b2d5192448231ac0a431110839997859c09engus_ofac_sdnofac-13005
Person:addressEntityaddr-188e399323d1c96df651297e2a1c06d2e3576ca4engus_ofac_sdnofac-13005
Person:aliasHassein Eduardo FIGUERO GOMEZengus_ofac_sdnofac-13005
Person:aliasErnesto FERNANDEZ GOMEZengus_ofac_sdnofac-13005
Person:birthDate1973-05-09engus_ofac_sdnofac-13005
Person:birthDate1973-05-10engus_ofac_sdnofac-13005
Person:birthPlaceGuadalajara, Jalisco, Mexicoengus_ofac_sdnofac-13005
Person:countrymxengus_sam_exclusionsusgsa-s4mr3rbd3
Person:countrymxengus_ofac_sdnofac-13005
Person:countryaeengus_ofac_sdnofac-13005
Person:createdAt2012-04-12engus_sam_exclusionsusgsa-s4mr3rbd5
Person:createdAt2012-04-12engus_sam_exclusionsusgsa-s4mr3rbd6
Person:createdAt2012-04-12engus_sam_exclusionsusgsa-s4mr3rbd4
Person:createdAt2012-04-12engus_sam_exclusionsusgsa-s4mr3rbd3
Person:firstNameHASSEIN EDUARDOengus_sam_exclusionsusgsa-s4mr3rbd6
Person:firstNameHassein Eduardoengus_ofac_sdnofac-13005
Person:firstNameHASSEIN EDUARDOengus_sam_exclusionsusgsa-s4mr3rbd3
Person:firstNameErnestoengus_ofac_sdnofac-13005
Person:firstNameERNESTOengus_sam_exclusionsusgsa-s4mr3rbd4
Person:firstNameEDWARDengus_sam_exclusionsusgsa-s4mr3rbd5
Person:idd86dda8f7428a34f06b6ede7afea3882cd5a4c37engus_sam_exclusionsusgsa-s4mr3rbd3
Person:id64d501ddaa37371d74daf33608fe312d5f227009us_trade_cslofac-13005
Person:ida679c4c80ad6ab19a35eb9e10099d1ac5654aa6cengus_ofac_sdnofac-13005
Person:id232575241f9874c80d323781a023ca0d0abb9916engus_sam_exclusionsusgsa-s4mr3rbd5
Person:id0fbd3c70a31a87e2005a530ae2b109791aef8495engus_sam_exclusionsusgsa-s4mr3rbd4
Person:id5c0f8dfb85099b42d2789667a5c687d6307f40d3engus_sam_exclusionsusgsa-s4mr3rbd6
Person:lastNameFIGUERO GOMEZengus_sam_exclusionsusgsa-s4mr3rbd6
Person:lastNameFIGUEROAengus_sam_exclusionsusgsa-s4mr3rbd5
Person:lastNameFIGUEROA GOMEZengus_ofac_sdnofac-13005
Person:lastNameFIGUEROA GOMEZengus_sam_exclusionsusgsa-s4mr3rbd3
Person:lastNameFIGUERO GOMEZengus_ofac_sdnofac-13005
Person:lastNameFERNANDEZ GOMEZengus_ofac_sdnofac-13005
Person:lastNameFERNANDEZ GOMEZengus_sam_exclusionsusgsa-s4mr3rbd4
Person:nameHASSEIN EDUARDO FIGUEROA GOMEZengus_sam_exclusionsusgsa-s4mr3rbd3
Person:nameHASSEIN EDUARDO FIGUERO GOMEZengus_sam_exclusionsusgsa-s4mr3rbd6
Person:nameEDWARD FIGUEROAengus_sam_exclusionsusgsa-s4mr3rbd5
Person:nameHassein Eduardo FIGUEROA GOMEZengus_ofac_sdnofac-13005
Person:nameERNESTO FERNANDEZ GOMEZengus_sam_exclusionsusgsa-s4mr3rbd4
Person:nameFIGUEROA GOMEZ, Hassein Eduardous_trade_cslofac-13005
Person:notes(also HASSEIN EDUARDO FIGUEROA GOMEZ, ERNESTO FERNANDEZ GOMEZ, HASSEIN EDUARDO FIGUERO GOMEZ)engus_sam_exclusionsusgsa-s4mr3rbd5
Person:notes(also HASSEIN EDUARDO FIGUEROA GOMEZ, EDWARD FIGUEROA, HASSEIN EDUARDO FIGUERO GOMEZ)engus_sam_exclusionsusgsa-s4mr3rbd4
Person:notes(also HASSEIN EDUARDO FIGUEROA GOMEZ, ERNESTO FERNANDEZ GOMEZ, EDWARD FIGUEROA)engus_sam_exclusionsusgsa-s4mr3rbd6
Person:notes(also ERNESTO FERNANDEZ GOMEZ, EDWARD FIGUEROA, HASSEIN EDUARDO FIGUERO GOMEZ)engus_sam_exclusionsusgsa-s4mr3rbd3
Person:passportNumber01140311083engus_ofac_sdnofac-13005
Person:passportNumber6140103492engus_ofac_sdnofac-13005
Person:passportNumber96340014324engus_ofac_sdnofac-13005
Person:programIdUS-NARCOengus_ofac_sdnofac-13005
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13005engus_ofac_sdnofac-13005
Person:topicssanctionengus_ofac_sdnofac-13005
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rbd6
Person:topicssanctionus_trade_cslofac-13005
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rbd3
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rbd4
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rbd5
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