Entity record

Hassein Eduardo FIGUEROA GOMEZPerson

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

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

Also known as

Ernesto FERNANDEZ GOMEZ
Hassein Eduardo FIGUERO GOMEZ

Designations

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

Key properties

Date of birth: 1973-05-091973-05-10
Place of birth: Guadalajara, Jalisco, Mexico

Identifiers

Passport: 01140311083
Passport: 6140103492
Passport: 96340014324

Addresses

Las Cortes 2935, Guadalajara, Jalisco

Tlajomulco de Zuniga, El Palomar, Jalisco

Benito Juarez, Puerto Vallarta, Jalisco

Puerta de Hierro 5594, Zapopan, Jalisco

Donato Guerra 227, Guadalajara, Jalisco

San Aristeo 2323, Guadalajara, Jalisco

Acueducto 2200, Zapopan, Jalisco

Avenida Pinos 330-2, Zapopan, Jalisco

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.

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

Hassein Eduardo FIGUEROA GOMEZ. 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/hassein-eduardo-figueroa-gomez-nk84d579d0/

Machine-readable export (FTM + lineage): /people/hassein-eduardo-figueroa-gomez-nk84d579d0/entity.json