Entity record

Ezio Benjamin FIGUEROA VASQUEZPerson

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

Ezio Benjamin FIGUEROA VASQUEZ appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-04-23.

Designations

Designated by US OFAC under program SDNTK. Other entities under SDNTK

Key properties

Date of birth: 1952-06-20
Place of birth: Mexico

Identifiers

Passport: 94330015931
Passport: GO1814955
Passport: 05140035482
Passport: 07140276330
VisaNumberID: GDL000506209

Addresses

Avenida Pinos 330-2, Zapopan, Jalisco

Colima No 319-B, Zapopan, Jalisco

Calle Colonias 269, Guadalajara, Jalisco

Calle Abedules 507-5, Guadalajara, Jalisco

Fraccionamiento El Palomar, Zapopan, Jalisco

2200 Acueducto, Zapopan, Jalisco

Colinas de San Javier, Zapopan, Jalisco

Blvd Puerta de Hierro No 6094, Zapopan, Jalisco

Paseo de las Lomas No 43, Zapopan, Jalisco

Paseo de los Heroes 108-104, Tijuana, Baja California

Ave Tamaulipas 103 9, Mexico City, Distrito Federal

Jojutla 65, Mexico City, Distrito Federal

Victoria 86 Interior 106, Mexico City, Distrito Federal

Calle Arbol 4508, Guadalajara, Jalisco

6094 Fraccionamiento Puerta, Guadalajara, Jalisco

Avenida Vallarta 6503, Guadalajara, Jalisco

Donato Guerra 227, Guadalajara, Jalisco

San Aristeo 2323, Guadalajara, Jalisco

Las Cortes 2935, Guadalajara, Jalisco

2a Secc, Zapopan, Jalisco

Ave Lopez de Legaspi 2439, Guadalajara, Jalisco

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.

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/26/2026	2dde8e0f96955346…	List version (signing pending)	manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed 2026-04-23.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. 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 us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ezio-benjamin-figueroa-vasquez-nked76195c/

Machine-readable export (FTM + lineage): /people/ezio-benjamin-figueroa-vasquez-nked76195c/entity.json