Ezio Benjamin FIGUEROA VASQUEZ
Sanctioned entityBorn 20 Jun 1952 (74 years old),Mexico. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 12 Apr 2012
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 13004treasury.govofac.treasury.gov
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers10
| Identifier | Number | Issued by |
|---|---|---|
| ID number | GDL000506209 | |
| Passport | 94330015931 | |
| Passport | GO1814955 | |
| Passport | 05140035482 | |
| Passport | 07140276330 | |
| Passport | 05140035482 | Mexico |
| Passport | 94330015931 | Mexico |
| Visa number ID | GDL000506209 | Mexico |
| Passport | GO1814955 | Mexico |
| Passport | 07140276330 | Mexico |
Other names1
Also known as1
Addresses32
Avenida Vallarta 6503, Ciudad Granja, Guadalajara, Jalisco
Zapopan, Jalisco
c/o PUNTO FARMACEUTICO S.A. DE C.V.
Victoria 86 Interior 106, Mexico City, Distrito Federal
Las Cortes 2935, Barajas Villasenor, Guadalajara, Jalisco
Paseo de los Heroes 108-104, Tijuana, Baja California
c/o EL PALOMAR CAR WASH, S.A. DE C.V.
Ave Lopez de Legaspi 2439, Colonia Lopez, Guadalajara, Jalisco
2a Secc, Paseo Loma Ancha Colonias de San Javier, Zapopan, Jalisco
San Aristeo 2323, Colonia Popular, Guadalajara, Jalisco
c/o DISTRIBUIDORA LIFE, S.A.
Donato Guerra 227, Colonia Centro, Guadalajara, Jalisco
Colinas de San Javier, Paseo Loma Ancha 3547, Zapopan, Jalisco
Calle Colonias 269, Guadalajara, Jalisco
Calle Arbol 4508, Col Chapalita, Guadalajara, Jalisco
c/o SCUADRA FORTIA, S.A. DE C.V.
Fraccionamiento El Palomar, Paseo el Palomar 132, Zapopan, Jalisco
Avenida Pinos 330-2, Zapopan, Jalisco
c/o GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS
Ave Tamaulipas 103 9, Mexico City, Distrito Federal
c/o DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V.
Jojutla 65, Mexico City, Distrito Federal
Colima No 319-B, Col. Roma, Zapopan, Jalisco
Paseo de las Lomas No 43, Lomas de Colli, Zapopan, Jalisco
c/o DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V.
2200 Acueducto, Casa 2, Zapopan, Jalisco
Calle Abedules 507-5, Guadalajara, Jalisco
6094 Fraccionamiento Puerta, Boulevard Puerta de Hierro, Guadalajara, Jalisco
c/o GRUPO COMERCIAL SAN BLAS, S.A. DE C.V.
Blvd Puerta de Hierro No 6094, Zapopan, Jalisco
c/o GEOFARMA S.A. DE C.V.
c/o TECNOLOGIA OPTIMA CORPORATIVA S. DE R.L. DE C.V.
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