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Sanctions List Search

  
Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian Legislative Council List. Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. These program codes indicate how a true hit on a returned value should be treated. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a threshold (i.e., a confidence rating) for the closeness of any potential match returned as a result of a user's search. Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. The use of Sanctions List Search does not limit any criminal or civil liability for any act undertaken as a result of, or in reliance on, such use.
 
Download the SDN List Sanctions List Search: Rules for use Visit The OFAC Website
 
Download the Consolidated Non-SDN List Program Code Key
Details:
Type: Individual List: SDN
Last Name: FIGUEROA VASQUEZ Program: SDNTK
First Name: Ezio Benjamin Nationality:
Title: Citizenship:
Date of Birth: 20 Jun 1952 Remarks:
Place of Birth: Mexico

Identifications:
TypeID#CountryIssue DateExpire Date
Passport94330015931Mexico  
PassportGO1814955Mexico  
Passport05140035482Mexico  
Passport07140276330Mexico  
VisaNumberIDGDL000506209Mexico  

Addresses:
Address City State/Province Postal Code Country
Avenida Pinos 330-2 Zapopan Jalisco Mexico
Colima No 319-B Zapopan Jalisco Mexico
Col. Roma
Calle Colonias 269 Guadalajara Jalisco Mexico
Calle Abedules 507-5 Guadalajara Jalisco Mexico
Fraccionamiento El Palomar Zapopan Jalisco Mexico
Paseo el Palomar 132
2200 Acueducto Zapopan Jalisco Mexico
Casa 2
Colinas de San Javier Zapopan Jalisco Mexico
Paseo Loma Ancha 3547
Blvd Puerta de Hierro No 6094 Zapopan Jalisco Mexico
Paseo de las Lomas No 43 Zapopan Jalisco Mexico
Lomas de Colli
Paseo de los Heroes 108-104 Tijuana Baja California Mexico
Ave Tamaulipas 103 9 Mexico City Distrito Federal Mexico
Jojutla 65 Mexico City Distrito Federal Mexico
Victoria 86 Interior 106 Mexico City Distrito Federal Mexico
Calle Arbol 4508 Guadalajara Jalisco Mexico
Col Chapalita
6094 Fraccionamiento Puerta Guadalajara Jalisco Mexico
Boulevard Puerta de Hierro
Avenida Vallarta 6503 Guadalajara Jalisco Mexico
Ciudad Granja
Donato Guerra 227 Guadalajara Jalisco Mexico
Colonia Centro
San Aristeo 2323 Guadalajara Jalisco Mexico
Colonia Popular
Las Cortes 2935 Guadalajara Jalisco Mexico
Barajas Villasenor
2a Secc Zapopan Jalisco Mexico
Paseo Loma Ancha Colonias de San Javier
Ave Lopez de Legaspi 2439 Guadalajara Jalisco Mexico
Colonia Lopez
c/o DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V.
c/o SCUADRA FORTIA, S.A. DE C.V.
c/o TECNOLOGIA OPTIMA CORPORATIVA S. DE R.L. DE C.V.
c/o DISTRIBUIDORA LIFE, S.A.
c/o EL PALOMAR CAR WASH, S.A. DE C.V.
c/o DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V.
c/o GEOFARMA S.A. DE C.V.
c/o GRUPO COMERCIAL SAN BLAS, S.A. DE C.V.
c/o GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS
c/o PUNTO FARMACEUTICO S.A. DE C.V.

SDN List last updated on: 11/21/2024 10:06:25 AM
Non-SDN List last updated on: 11/21/2024 10:06:25 AM