Entity record
Ezio Benjamin FIGUEROA VASQUEZPerson
Ezio Benjamin FIGUEROA VASQUEZ appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-07-30.
Designations
- Designated by US OFAC under program SDNTK. Other entities under SDNTK
Key properties
- Date of birth
- Place of birth
- Mexico
Identifiers
- Passport
- 94330015931
- Passport
- GO1814955
- Passport
- 05140035482
- Passport
- 07140276330
- VisaNumberID
- GDL000506209
Addresses
Avenida Pinos 330-2, Zapopan, JaliscoColima No 319-B, Zapopan, JaliscoCalle Colonias 269, Guadalajara, JaliscoCalle Abedules 507-5, Guadalajara, JaliscoFraccionamiento El Palomar, Zapopan, Jalisco2200 Acueducto, Zapopan, JaliscoColinas de San Javier, Zapopan, JaliscoBlvd Puerta de Hierro No 6094, Zapopan, JaliscoPaseo de las Lomas No 43, Zapopan, JaliscoPaseo de los Heroes 108-104, Tijuana, Baja CaliforniaAve Tamaulipas 103 9, Mexico City, Distrito FederalJojutla 65, Mexico City, Distrito FederalVictoria 86 Interior 106, Mexico City, Distrito FederalCalle Arbol 4508, Guadalajara, Jalisco6094 Fraccionamiento Puerta, Guadalajara, JaliscoAvenida Vallarta 6503, Guadalajara, JaliscoDonato Guerra 227, Guadalajara, JaliscoSan Aristeo 2323, Guadalajara, JaliscoLas Cortes 2935, Guadalajara, Jalisco2a Secc, Zapopan, JaliscoAve Lopez de Legaspi 2439, Guadalajara, Jaliscoc/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 EQUIPOSc/o PUNTO FARMACEUTICO S.A. DE C.V.Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Ezio Benjamin FIGUEROA VASQUEZ. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ezio-benjamin-figueroa-vasquez-nked76195c/
Machine-readable export (FTM + lineage): /data/entities/ed.json (record key nked76195c)