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 VASQUEZ, Ezio Benjamin on a sanctions list?

Q: Is FIGUEROA VASQUEZ, Ezio Benjamin on a sanctions list?

Yes. FIGUEROA VASQUEZ, Ezio Benjamin 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 VASQUEZ, Ezio Benjamin appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Addresses

Avenida Pinos 330-2, Zapopan, Jalisco, MX
Colima No 319-B, Col. Roma, Zapopan, Jalisco, MX
Calle Colonias 269, Guadalajara, Jalisco, MX
Calle Abedules 507-5, Guadalajara, Jalisco, MX
Fraccionamiento El Palomar, Paseo el Palomar 132, Zapopan, Jalisco, MX
2200 Acueducto, Casa 2, Zapopan, Jalisco, MX
Colinas de San Javier, Paseo Loma Ancha 3547, Zapopan, Jalisco, MX
Blvd Puerta de Hierro No 6094, Zapopan, Jalisco, MX
Paseo de las Lomas No 43, Lomas de Colli, Zapopan, Jalisco, MX
Paseo de los Heroes 108-104, Tijuana, Baja California, MX
Ave Tamaulipas 103 9, Mexico City, Distrito Federal, MX
Jojutla 65, Mexico City, Distrito Federal, MX
Victoria 86 Interior 106, Mexico City, Distrito Federal, MX
Calle Arbol 4508, Col Chapalita, Guadalajara, Jalisco, MX
6094 Fraccionamiento Puerta, Boulevard Puerta de Hierro, Guadalajara, Jalisco, MX
Avenida Vallarta 6503, Ciudad Granja, Guadalajara, Jalisco, MX
Donato Guerra 227, Colonia Centro, Guadalajara, Jalisco, MX
San Aristeo 2323, Colonia Popular, Guadalajara, Jalisco, MX
Las Cortes 2935, Barajas Villasenor, Guadalajara, Jalisco, MX
2a Secc, Paseo Loma Ancha Colonias de San Javier, Zapopan, Jalisco, MX
Ave Lopez de Legaspi 2439, Colonia Lopez, Guadalajara, Jalisco, MX
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.

ID Documents

Passport: 94330015931 · MX
Passport: GO1814955 · MX
Passport: 05140035482 · MX
Passport: 07140276330 · MX
VisaNumberID: GDL000506209 · 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 VASQUEZ, Ezio Benjamin 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.