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SDN list · entry 13004

FIGUEROA VASQUEZ Ezio Benjamin

Yes. FIGUEROA VASQUEZ Ezio Benjamin is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is an individual, OFAC entry number 13004, added on April 12, 2012. OFAC lists no other names for it.

Listed as of the SDN list published · version adb6f31fe894

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDNTK
Typeindividual
Added to the listApril 12, 2012
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
FIGUEROA VASQUEZ Ezio BenjaminPrimary namestrong

Identifiers

DocumentNumberIssued by
Passport94330015931Mexico
PassportGO1814955Mexico
Passport05140035482Mexico
Passport07140276330Mexico
VisaNumberIDGDL000506209Mexico

Details published by OFAC

Date of birthJune 20, 1952
Place of birthMexico
AddressAvenida Pinos 330-2, Zapopan, Jalisco, MexicoColima No 319-B, Col. Roma, Zapopan, Jalisco, MexicoCalle Colonias 269, Guadalajara, Jalisco, MexicoCalle Abedules 507-5, Guadalajara, Jalisco, MexicoFraccionamiento El Palomar, Paseo el Palomar 132, Zapopan, Jalisco, Mexico2200 Acueducto, Casa 2, Zapopan, Jalisco, MexicoColinas de San Javier, Paseo Loma Ancha 3547, Zapopan, Jalisco, MexicoBlvd Puerta de Hierro No 6094, Zapopan, Jalisco, MexicoPaseo de las Lomas No 43, Lomas de Colli, Zapopan, Jalisco, MexicoPaseo de los Heroes 108-104, Tijuana, Baja California, MexicoAve Tamaulipas 103 9, Mexico City, Distrito Federal, MexicoJojutla 65, Mexico City, Distrito Federal, MexicoVictoria 86 Interior 106, Mexico City, Distrito Federal, MexicoCalle Arbol 4508, Col Chapalita, Guadalajara, Jalisco, Mexico6094 Fraccionamiento Puerta, Boulevard Puerta de Hierro, Guadalajara, Jalisco, MexicoAvenida Vallarta 6503, Ciudad Granja, Guadalajara, Jalisco, MexicoDonato Guerra 227, Colonia Centro, Guadalajara, Jalisco, MexicoSan Aristeo 2323, Colonia Popular, Guadalajara, Jalisco, MexicoLas Cortes 2935, Barajas Villasenor, Guadalajara, Jalisco, Mexico2a Secc, Paseo Loma Ancha Colonias de San Javier, Zapopan, Jalisco, MexicoAve Lopez de Legaspi 2439, Colonia Lopez, Guadalajara, Jalisco, Mexicoc/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.

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