Sanctions List Search

Details:

Type:	Individual	List:	SDN
Last Name:	FIGUEROA GOMEZ	Program:	SDNTK
First Name:	Hassein Eduardo	Nationality:
Title:		Citizenship:
Date of Birth:	09 May 1973; 10 May 1973	Remarks:
Place of Birth:	Guadalajara, Jalisco, Mexico

Identifications:

Type	ID#	Country
Passport	01140311083	Mexico
Passport	6140103492	Mexico
Passport	96340014324	Mexico

Aliases:

Type	Category	Name
a.k.a.	strong	FERNANDEZ GOMEZ, Ernesto
a.k.a.	strong	FIGUERO GOMEZ, Hassein Eduardo

Addresses:

Address	City	State/Province	Country
Las Cortes 2935	Guadalajara	Jalisco	Mexico
Barajas Villasenor

Tlajomulco de Zuniga	El Palomar	Jalisco	Mexico
Paseo de los Bosquez 115

Benito Juarez	Puerto Vallarta	Jalisco	Mexico
Valentin Gomez Farias 120A

Puerta de Hierro 5594	Zapopan	Jalisco	Mexico
Colonia Puerta de Hierro

Donato Guerra 227	Guadalajara	Jalisco	Mexico
Colonia Centro

San Aristeo 2323	Guadalajara	Jalisco	Mexico
Colonia Popular

Acueducto 2200	Zapopan	Jalisco	Mexico
Casa 2

Avenida Pinos 330-2	Zapopan	Jalisco	Mexico


Marina Heights Tower Penthouse 4902	Dubai Marina	Dubai	United Arab Emirates


c/o DESARROLLOS INMOBILIARIOS CITADEL, S.A. DE C.V.


c/o DESARROLLOS TURISTICOS FORTIA, S.A. DE C.V.


c/o SCUADRA FORTIA, S.A. DE C.V.


c/o UNION ABARROTERO DE JALISCO S.C. DE R.L. DE C.V.


c/o EL PALOMAR CAR WASH, S.A. DE C.V.


c/o FORTIA BAJA SUR, 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 PROMOCIONES CITADEL, S.A. DE C.V.


c/o PUNTO FARMACEUTICO S.A. DE C.V.


c/o DESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V.

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

SDN List last updated on: 5/16/2024 10:45:01 AM
Non-SDN List last updated on: 5/6/2024 10:06:18 AM