Hassein Eduardo FIGUEROA GOMEZ

Sanctioned entity

Born 9 May 1973 (53 years old),United Arab Emirates. Named in 4 sanctions listings.

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Summary

(also Hassein Eduardo FIGUERO GOMEZ, Edward FIGUEROA, Hassein Eduardo FIGUEROA GOMEZ)

(also Hassein Eduardo FIGUERO GOMEZ, Edward FIGUEROA, Ernesto FERNANDEZ GOMEZ)

(also Edward FIGUEROA, Ernesto FERNANDEZ GOMEZ, Hassein Eduardo FIGUEROA GOMEZ)

Sanctions and listings4

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
12 Apr 2012
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 13005treasury.gov ofac.treasury.gov

Identifiers6

Identifier	Number	Issued by
Passport	01140311083
Passport	96340014324
Passport	6140103492
Passport	01140311083	Mexico
Passport	6140103492	Mexico
Passport	96340014324	Mexico

Other names3

Also known as3

Hassein Eduardo FIGUERO GOMEZErnesto FERNANDEZ GOMEZFIGUEROA GOMEZ, Hassein Eduardo

Addresses22

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

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