Hassein Eduardo FIGUEROA GOMEZ

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

Also known as

Ernesto FERNANDEZ GOMEZ · a.k.a.
Hassein Eduardo FIGUERO GOMEZ · a.k.a.

Person details

Date of birth: 09 May 1973; 10 May 1973
Place of birth: Guadalajara, Jalisco, Mexico

Addresses

Las Cortes 2935 Barajas Villasenor Guadalajara Jalisco Mexico
Tlajomulco de Zuniga Paseo de los Bosquez 115 El Palomar Jalisco Mexico
Benito Juarez Valentin Gomez Farias 120A Puerto Vallarta Jalisco Mexico
Puerta de Hierro 5594 Colonia Puerta de Hierro Zapopan Jalisco Mexico
Donato Guerra 227 Colonia Centro Guadalajara Jalisco Mexico
San Aristeo 2323 Colonia Popular Guadalajara Jalisco Mexico
Acueducto 2200 Casa 2 Zapopan Jalisco Mexico
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.

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.