Ezio Benjamin FIGUEROA VASQUEZ
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | FIGUEROA VASQUEZ |
|---|---|
| First name/Name | Ezio Benjamin |
| Full name/Name | Ezio Benjamin FIGUEROA VASQUEZ |
| Type | Name |
Addresses (31)
| Street | c/o EL PALOMAR CAR WASH, S.A. DE C.V. |
|---|---|
| Full address | c/o EL PALOMAR CAR WASH, S.A. DE C.V. |
| Street | Victoria 86 Interior 106 |
|---|---|
| City | Mexico City |
| Country | Mexico |
| Region | Distrito Federal |
| Full address | Victoria 86 Interior 106, Mexico City, Distrito Federal, Mexico |
| Street | c/o SCUADRA FORTIA, S.A. DE C.V. |
|---|---|
| Full address | c/o SCUADRA FORTIA, S.A. DE C.V. |
| Street | Colinas de San Javier Paseo Loma Ancha 3547 |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Region | Jalisco |
| Full address | Colinas de San Javier Paseo Loma Ancha 3547, Zapopan, Jalisco, Mexico |
| Street | Paseo de los Heroes 108-104 |
|---|---|
| City | Tijuana |
| Country | Mexico |
| Region | Baja California |
| Full address | Paseo de los Heroes 108-104, Tijuana, Baja California, Mexico |
| Street | Ave Tamaulipas 103 9 |
|---|---|
| City | Mexico City |
| Country | Mexico |
| Region | Distrito Federal |
| Full address | Ave Tamaulipas 103 9, Mexico City, Distrito Federal, Mexico |
| Street | Jojutla 65 |
|---|---|
| City | Mexico City |
| Country | Mexico |
| Region | Distrito Federal |
| Full address | Jojutla 65, Mexico City, Distrito Federal, Mexico |
| Street | c/o DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V. |
|---|---|
| Full address | c/o DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V. |
| Street | c/o GEOFARMA S.A. DE C.V. |
|---|---|
| Full address | c/o GEOFARMA S.A. DE C.V. |
| Street | c/o GRUPO COMERCIAL SAN BLAS, S.A. DE C.V. |
|---|---|
| Full address | c/o GRUPO COMERCIAL SAN BLAS, S.A. DE C.V. |
| Street | c/o GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS |
|---|---|
| Full address | c/o GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS |
| Street | c/o PUNTO FARMACEUTICO S.A. DE C.V. |
|---|---|
| Full address | c/o PUNTO FARMACEUTICO S.A. DE C.V. |
| Street | Calle Arbol 4508 Col Chapalita |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Region | Jalisco |
| Full address | Calle Arbol 4508 Col Chapalita, Guadalajara, Jalisco, Mexico |
| Street | 6094 Fraccionamiento Puerta Boulevard Puerta de Hierro |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Region | Jalisco |
| Full address | 6094 Fraccionamiento Puerta Boulevard Puerta de Hierro, Guadalajara, Jalisco, Mexico |
| Street | Avenida Vallarta 6503 Ciudad Granja |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Region | Jalisco |
| Full address | Avenida Vallarta 6503 Ciudad Granja, Guadalajara, Jalisco, Mexico |
| Street | Donato Guerra 227 Colonia Centro |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Region | Jalisco |
| Full address | Donato Guerra 227 Colonia Centro, Guadalajara, Jalisco, Mexico |
| Street | San Aristeo 2323 Colonia Popular |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Region | Jalisco |
| Full address | San Aristeo 2323 Colonia Popular, Guadalajara, Jalisco, Mexico |
| Street | Las Cortes 2935 Barajas Villasenor |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Region | Jalisco |
| Full address | Las Cortes 2935 Barajas Villasenor, Guadalajara, Jalisco, Mexico |
| Street | 2a Secc Paseo Loma Ancha Colonias de San Javier |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Region | Jalisco |
| Full address | 2a Secc Paseo Loma Ancha Colonias de San Javier, Zapopan, Jalisco, Mexico |
| Street | Ave Lopez de Legaspi 2439 Colonia Lopez |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Region | Jalisco |
| Full address | Ave Lopez de Legaspi 2439 Colonia Lopez, Guadalajara, Jalisco, Mexico |
| Street | c/o DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V. |
|---|---|
| Full address | c/o DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V. |
| Street | c/o TECNOLOGIA OPTIMA CORPORATIVA S. DE R.L. DE C.V. |
|---|---|
| Full address | c/o TECNOLOGIA OPTIMA CORPORATIVA S. DE R.L. DE C.V. |
| Street | c/o DISTRIBUIDORA LIFE, S.A. |
|---|---|
| Full address | c/o DISTRIBUIDORA LIFE, S.A. |
| Street | Blvd Puerta de Hierro No 6094 |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Region | Jalisco |
| Full address | Blvd Puerta de Hierro No 6094, Zapopan, Jalisco, Mexico |
| Street | Avenida Pinos 330-2 |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Region | Jalisco |
| Full address | Avenida Pinos 330-2, Zapopan, Jalisco, Mexico |
| Street | Colima No 319-B Col. Roma |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Region | Jalisco |
| Full address | Colima No 319-B Col. Roma, Zapopan, Jalisco, Mexico |
| Street | Calle Colonias 269 |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Region | Jalisco |
| Full address | Calle Colonias 269, Guadalajara, Jalisco, Mexico |
| Street | Calle Abedules 507-5 |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Region | Jalisco |
| Full address | Calle Abedules 507-5, Guadalajara, Jalisco, Mexico |
| Street | Fraccionamiento El Palomar Paseo el Palomar 132 |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Region | Jalisco |
| Full address | Fraccionamiento El Palomar Paseo el Palomar 132, Zapopan, Jalisco, Mexico |
| Street | 2200 Acueducto Casa 2 |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Region | Jalisco |
| Full address | 2200 Acueducto Casa 2, Zapopan, Jalisco, Mexico |
| Street | Paseo de las Lomas No 43 Lomas de Colli |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Region | Jalisco |
| Full address | Paseo de las Lomas No 43 Lomas de Colli, Zapopan, Jalisco, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Mexico |
|---|---|
| Country | Mexico |
Identification documents (5)
| Type | Passport: 94330015931 |
|---|---|
| Country | Mexico |
| Type | Passport: GO1814955 |
|---|---|
| Country | Mexico |
| Type | Passport: 05140035482 |
|---|---|
| Country | Mexico |
| Type | Passport: 07140276330 |
|---|---|
| Country | Mexico |
| Type | VisaNumberID: GDL000506209 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 27.10.2025. 21:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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