Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNpersonSDNTK

Is FIGUEROA GOMEZ, Hassein Eduardo on a sanctions list?

Q: Is FIGUEROA GOMEZ, Hassein Eduardo on a sanctions list?

Yes. FIGUEROA GOMEZ, Hassein Eduardo is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. FIGUEROA GOMEZ, Hassein Eduardo appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

→ Screen a different name Get audit-ready reports

Record summary

FIGUEROA GOMEZ, Hassein Eduardo is an individual indexed by Kleerance on the OFAC Specially Designated Nationals (OFAC-SDN), maintained by U.S. Treasury OFAC in US. This record carries sanctions program SDNTK; 2 recorded aliases; 21 address records; 3 identifiers.

Aliases (2)

FERNANDEZ GOMEZ, Ernesto·akaFIGUERO GOMEZ, Hassein Eduardo·aka

Addresses

Las Cortes 2935, Barajas Villasenor, Guadalajara, Jalisco, MX
Tlajomulco de Zuniga, Paseo de los Bosquez 115, El Palomar, Jalisco, MX
Benito Juarez, Valentin Gomez Farias 120A, Puerto Vallarta, Jalisco, MX
Puerta de Hierro 5594, Colonia Puerta de Hierro, Zapopan, Jalisco, MX
Donato Guerra 227, Colonia Centro, Guadalajara, Jalisco, MX
San Aristeo 2323, Colonia Popular, Guadalajara, Jalisco, MX
Acueducto 2200, Casa 2, Zapopan, Jalisco, MX
Avenida Pinos 330-2, Zapopan, Jalisco, MX
Marina Heights Tower Penthouse 4902, Dubai Marina, Dubai, AE
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.

ID Documents

Passport: 01140311083 · MX
Passport: 6140103492 · MX
Passport: 96340014324 · MX

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is FIGUEROA GOMEZ, Hassein Eduardo on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.

More parties on OFAC Specially Designated Nationals

Browse all →