Person

Ezio Benjamin FIGUEROA VASQUEZ

Sanctioned entity

Born 20 Jun 1952 (74 years old),Mexico. Named in 2 sanctions listings.

Screen this subject

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

    sam.gov

Identifiers10

IdentifierNumberIssued by
ID numberGDL000506209
Passport94330015931
PassportGO1814955
Passport05140035482
Passport07140276330
Passport05140035482Mexico
Passport94330015931Mexico
Visa number IDGDL000506209Mexico
PassportGO1814955Mexico
Passport07140276330Mexico

Other names1

Also known as1

FIGUEROA VASQUEZ, Ezio Benjamin

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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