Ezio Benjamin FIGUEROA VASQUEZ

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.

List: SDN
Type: Individual
Programs: SDNTK
Designated: Apr 12, 2012

Sanctions programs

Each code is OFAC's program tag; its name and whether it is a blocking program come from OFAC's program tag definitions. When it began and ended are OFAC's dates, from its listings and its records of changes to them.

SDNTKForeign Narcotics Kingpin Sanctions RegulationsBlocking program
SDN List · Designated Apr 12, 2012

Blocking sanctions measures

Blocked: on the SDN List

On OFAC's Specially Designated Nationals and Blocked Persons List since Apr 12, 2012. A party on the SDN List is blocked: its property and interests in property in the United States or in the possession or control of a U.S. person are blocked, and U.S. persons are generally prohibited from dealing with it. OFAC's list records the programs, not which of them the block rests on. What the list records, not legal advice on what applies to a particular transaction.

Programs on its SDN record:SDNTK

Timeline

Dates are OFAC's. On the SDN List, the programs a party was designated under and each change to them come from OFAC's yearly files of changes to the SDN List (1994 to 2022) and, from Sep 22, 2022, its record of program tag changes; on the Consolidated (non-SDN) List, from that record only. Where those records do not reach or do not reconcile, the line says only what they show.

Apr 12, 2012
Designated an SDN under SDNTK

Person details

Date of birth: 20 Jun 1952
Place of birth: Mexico

Addresses

Avenida Pinos 330-2 Zapopan Jalisco Mexico
Colima No 319-B Col. Roma Zapopan Jalisco Mexico
Calle Colonias 269 Guadalajara Jalisco Mexico
Calle Abedules 507-5 Guadalajara Jalisco Mexico
Fraccionamiento El Palomar Paseo el Palomar 132 Zapopan Jalisco Mexico
2200 Acueducto Casa 2 Zapopan Jalisco Mexico
Colinas de San Javier Paseo Loma Ancha 3547 Zapopan Jalisco Mexico
Blvd Puerta de Hierro No 6094 Zapopan Jalisco Mexico
Paseo de las Lomas No 43 Lomas de Colli Zapopan Jalisco Mexico
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 Col Chapalita Guadalajara Jalisco Mexico
6094 Fraccionamiento Puerta Boulevard Puerta de Hierro Guadalajara Jalisco Mexico
Avenida Vallarta 6503 Ciudad Granja Guadalajara Jalisco Mexico
Donato Guerra 227 Colonia Centro Guadalajara Jalisco Mexico
San Aristeo 2323 Colonia Popular Guadalajara Jalisco Mexico
Las Cortes 2935 Barajas Villasenor Guadalajara Jalisco Mexico
2a Secc Paseo Loma Ancha Colonias de San Javier Zapopan Jalisco Mexico
Ave Lopez de Legaspi 2439 Colonia Lopez Guadalajara Jalisco Mexico
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.

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.