Ezio Benjamin FIGUEROA VASQUEZ - Sanctions record
216.73.216.247
05.07.2025 08:32:26
Ezio Benjamin FIGUEROA VASQUEZ - Sanctions record

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 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 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 SCUADRA FORTIA, S.A. DE C.V.
Full address c/o SCUADRA FORTIA, 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 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 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 Blvd Puerta de Hierro No 6094
City Zapopan
Country Mexico
Region Jalisco
Full address Blvd Puerta de Hierro No 6094, 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: 05.07.2025. 08:15
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