Statements: Hassein Eduardo FIGUEROA GOMEZ

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDonato Guerra 227, Colonia Centro, Guadalajara, Jaliscoengus_ofac_sdnofac-13005
Person:addressGUADALAJARA, JALISCOengus_sam_exclusionsusgsa-s4mr3rbd3
Person:addressPuerta de Hierro 5594, Colonia Puerta de Hierro, Zapopan, Jaliscoengus_ofac_sdnofac-13005
Person:addressLas Cortes 2935, Barajas Villasenor, Guadalajara, Jaliscoengus_ofac_sdnofac-13005
Person:addressSan Aristeo 2323, Colonia Popular, Guadalajara, Jaliscoengus_ofac_sdnofac-13005
Person:addressc/o FORTIA BAJA SUR, S.A. DE C.V.engus_ofac_sdnofac-13005
Person:addressAcueducto 2200, Casa 2, Zapopan, Jaliscoengus_ofac_sdnofac-13005
Person:addressMarina Heights Tower Penthouse 4902, Dubai Marina, Dubaiengus_ofac_sdnofac-13005
Person:addressc/o UNION ABARROTERO DE JALISCO S.C. DE R.L. DE C.V.engus_ofac_sdnofac-13005
Person:addressTlajomulco de Zuniga, Paseo de los Bosquez 115, El Palomar, Jaliscoengus_ofac_sdnofac-13005
Person:addressc/o EL PALOMAR CAR WASH, S.A. DE C.V.engus_ofac_sdnofac-13005
Person:addressc/o GEOFARMA S.A. DE C.V.engus_ofac_sdnofac-13005
Person:addressBenito Juarez, Valentin Gomez Farias 120A, Puerto Vallarta, Jaliscoengus_ofac_sdnofac-13005
Person:addressc/o DESARROLLOS TURISTICOS FORTIA, S.A. DE C.V.engus_ofac_sdnofac-13005
Person:addressc/o DESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V.engus_ofac_sdnofac-13005
Person:addressc/o PUNTO FARMACEUTICO 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:addressAvenida Pinos 330-2, Zapopan, Jaliscoengus_ofac_sdnofac-13005
Person:addressc/o DESARROLLOS INMOBILIARIOS CITADEL, S.A. DE C.V.engus_ofac_sdnofac-13005
Person:addressc/o GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOSengus_ofac_sdnofac-13005
Person:addressc/o SCUADRA FORTIA, S.A. DE C.V.engus_ofac_sdnofac-13005
Person:addressc/o PROMOCIONES CITADEL, S.A. DE C.V.engus_ofac_sdnofac-13005
Person:addressEntityaddr-5eefeb139a93f61ffd0adfb004fa85e52df401c0us_ofac_sdnofac-13005
Person:addressEntityaddr-058c201f0d1fd42c28d81ff71d6471a85b74e9c8us_ofac_sdnofac-13005
Person:addressEntityaddr-2cea0197df2719f8ca49d4461680f201baf9f244us_ofac_sdnofac-13005
Person:addressEntityaddr-803602335582ee2f63f33619ebd0059645787a89us_ofac_sdnofac-13005
Person:addressEntityaddr-64c77eec98aa98899da57eb879ce50a74848228aus_ofac_sdnofac-13005
Person:addressEntityaddr-7ba6310a7fcb53a7c87de32eec00bedf810bf417us_ofac_sdnofac-13005
Person:addressEntityaddr-7aeec4687c8bd77c308b8302e225aa68e2e0f1f4us_ofac_sdnofac-13005
Person:addressEntityaddr-33d6f6d89f55438a86206c8f699917b355459535us_ofac_sdnofac-13005
Person:addressEntityaddr-384f44951c219a8f779859794ddab7d4a983e37bus_ofac_sdnofac-13005
Person:addressEntityaddr-bd1e2ca0ba233378aef9f4b181b68d86b6eaecedus_ofac_sdnofac-13005
Person:addressEntityaddr-6597aaaa5a286bf7e4bd3291185a20be68aa1b6fus_ofac_sdnofac-13005
Person:addressEntityaddr-f965740943dd9a0530edf7d8c21a4a01ce4167efus_ofac_sdnofac-13005
Person:addressEntityaddr-18536e044fd3d80a516751a79c5a47505ff90ee4us_ofac_sdnofac-13005
Person:addressEntityaddr-188e399323d1c96df651297e2a1c06d2e3576ca4us_ofac_sdnofac-13005
Person:addressEntityaddr-f206bc74be88fd335c17d0056e7c55edba2aeddeus_ofac_sdnofac-13005
Person:addressEntityaddr-54287c8245ff4db2e6289f4920d9bec9e8aa379dus_ofac_sdnofac-13005
Person:addressEntityaddr-39a9efd29c28fd3ad81969e5e7fd517852842f4fus_ofac_sdnofac-13005
Person:addressEntityaddr-b279c0ef4eeacf54b5491a20a7dc539b0cd66c33us_ofac_sdnofac-13005
Person:addressEntityaddr-fe6b5bd7108605ebdcdddad82041e7faa79e7a6cus_ofac_sdnofac-13005
Person:addressEntityaddr-9fa602376aa5d3b745a9da80134c7a9053718b3fus_ofac_sdnofac-13005
Person:addressEntityaddr-d8b1ef8498cadb973743f8354ccc3eb4dd373ea2us_ofac_sdnofac-13005
Person:aliasHassein Eduardo FIGUERO GOMEZengus_ofac_sdnofac-13005
Person:aliasErnesto FERNANDEZ GOMEZengus_ofac_sdnofac-13005
Person:birthDate1973-05-09us_ofac_sdnofac-13005
Person:birthDate1973-05-10us_ofac_sdnofac-13005
Person:birthPlaceGuadalajara, Jalisco, Mexicoengus_ofac_sdnofac-13005
Person:countrymxus_ofac_sdnofac-13005
Person:countrymxus_sam_exclusionsusgsa-s4mr3rbd3
Person:countryaeus_ofac_sdnofac-13005
Person:createdAt2012-04-12us_sam_exclusionsusgsa-s4mr3rbd5
Person:createdAt2012-04-12us_sam_exclusionsusgsa-s4mr3rbd4
Person:createdAt2012-04-12us_sam_exclusionsusgsa-s4mr3rbd3
Person:createdAt2012-04-12us_sam_exclusionsusgsa-s4mr3rbd6
Person:firstNameErnestoengus_ofac_sdnofac-13005
Person:firstNameHassein Eduardoengus_ofac_sdnofac-13005
Person:firstNameHASSEIN EDUARDOengus_sam_exclusionsusgsa-s4mr3rbd6
Person:firstNameERNESTOengus_sam_exclusionsusgsa-s4mr3rbd4
Person:firstNameEDWARDengus_sam_exclusionsusgsa-s4mr3rbd5
Person:firstNameHASSEIN EDUARDOengus_sam_exclusionsusgsa-s4mr3rbd3
Person:idabfe1e403a9362e4634aa76ccb1ee5296e1c5cbeus_ofac_sdnofac-13005
Person:id64d501ddaa37371d74daf33608fe312d5f227009us_trade_cslofac-13005
Person:id7775c2407df7fc638034e4219b43fa26fbbca555us_sam_exclusionsusgsa-s4mr3rbd6
Person:ide7d58e08832dc56ede5d478ee3a3dd0c14fb9ae8us_sam_exclusionsusgsa-s4mr3rbd3
Person:id460abdbb25ea759965ae53cfa3ad655b9a724daaus_sam_exclusionsusgsa-s4mr3rbd4
Person:ida0006838b49978a9f9b967e19584a4f7ddab777eus_sam_exclusionsusgsa-s4mr3rbd5
Person:lastNameFERNANDEZ GOMEZengus_ofac_sdnofac-13005
Person:lastNameFIGUEROAengus_sam_exclusionsusgsa-s4mr3rbd5
Person:lastNameFERNANDEZ GOMEZengus_sam_exclusionsusgsa-s4mr3rbd4
Person:lastNameFIGUERO GOMEZengus_sam_exclusionsusgsa-s4mr3rbd6
Person:lastNameFIGUEROA GOMEZengus_sam_exclusionsusgsa-s4mr3rbd3
Person:lastNameFIGUERO GOMEZengus_ofac_sdnofac-13005
Person:lastNameFIGUEROA GOMEZengus_ofac_sdnofac-13005
Person:nameFIGUEROA GOMEZ, Hassein Eduardous_trade_cslofac-13005
Person:nameEDWARD FIGUEROAengus_sam_exclusionsusgsa-s4mr3rbd5
Person:nameERNESTO FERNANDEZ GOMEZengus_sam_exclusionsusgsa-s4mr3rbd4
Person:nameHASSEIN EDUARDO FIGUERO GOMEZengus_sam_exclusionsusgsa-s4mr3rbd6
Person:nameHASSEIN EDUARDO FIGUEROA GOMEZengus_sam_exclusionsusgsa-s4mr3rbd3
Person:nameHassein Eduardo FIGUEROA GOMEZengus_ofac_sdnofac-13005
Person:notes(also HASSEIN EDUARDO FIGUEROA GOMEZ, ERNESTO FERNANDEZ GOMEZ, EDWARD FIGUEROA)engus_sam_exclusionsusgsa-s4mr3rbd6
Person:notes(also HASSEIN EDUARDO FIGUEROA GOMEZ, ERNESTO FERNANDEZ GOMEZ, HASSEIN EDUARDO FIGUERO GOMEZ)engus_sam_exclusionsusgsa-s4mr3rbd5
Person:notes(also ERNESTO FERNANDEZ GOMEZ, EDWARD FIGUEROA, HASSEIN EDUARDO FIGUERO GOMEZ)engus_sam_exclusionsusgsa-s4mr3rbd3
Person:notes(also HASSEIN EDUARDO FIGUEROA GOMEZ, EDWARD FIGUEROA, HASSEIN EDUARDO FIGUERO GOMEZ)engus_sam_exclusionsusgsa-s4mr3rbd4
Person:passportNumber6140103492engus_ofac_sdnofac-13005
Person:passportNumber96340014324engus_ofac_sdnofac-13005
Person:passportNumber01140311083engus_ofac_sdnofac-13005
Person:programIdUS-NARCOengus_ofac_sdnofac-13005
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13005us_ofac_sdnofac-13005
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rbd3
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rbd4
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rbd6
Person:topicssanctionus_trade_cslofac-13005
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rbd5
Person:topicssanctionus_ofac_sdnofac-13005
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