SDN list · entry 13005
FIGUEROA GOMEZ Hassein Eduardo
Yes. FIGUEROA GOMEZ Hassein Eduardo 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 13005, added on April 12, 2012. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | April 12, 2012 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| FERNANDEZ GOMEZ Ernesto | A.K.A. | strong |
| FIGUERO GOMEZ Hassein Eduardo | A.K.A. | strong |
| FIGUEROA GOMEZ Hassein Eduardo | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 01140311083 | Mexico |
| Passport | 6140103492 | Mexico |
| Passport | 96340014324 | Mexico |
Details published by OFAC
Legal basis
- Foreign Narcotics Kingpin Designation Act