OFAC SDNCriticalindividual

FIGUEROA VASQUEZ, Ezio Benjamin

🇲🇽Mexico13004

FEOC Flagged

FIGUEROA VASQUEZ, Ezio Benjamin appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDNSpecially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowMexico (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
This entity
FIGUEROA VASQUEZ, Ezio Benjamin
Mexico

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: FIGUEROA VASQUEZ, Ezio Benjamin#13004
Source

Relationship graph

2 nodes · 1 relationships
This entity
FIGUEROA VASQUEZ, Ezio Benjamin
Mexico

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

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

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 20 Jun 1952; POB Mexico; Passport 94330015931 (Mexico); alt. Passport GO1814955 (Mexico); alt. Passport 05140035482 (Mexico); alt. Passport 07140276330 (Mexico); VisaNumberID GDL000506209 (Mexico).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "13004",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 13004",
  "entity_name": "FIGUEROA VASQUEZ, Ezio Benjamin",
  "entity_type": "individual",
  "country": "Mexico",
  "aliases": [],
  "addresses": [
    "Avenida Pinos 330-2, Zapopan, Jalisco, Mexico",
    "Colima No 319-B, Col. Roma, Zapopan, Jalisco, Mexico",
    "Calle Colonias 269, Guadalajara, Jalisco, Mexico",
    "Calle Abedules 507-5, Guadalajara, Jalisco, Mexico",
    "Fraccionamiento El Palomar, Paseo el Palomar 132, Zapopan, Jalisco, Mexico",
    "2200 Acueducto, Casa 2, Zapopan, Jalisco, Mexico",
    "Colinas de San Javier, Paseo Loma Ancha 3547, Zapopan, Jalisco, Mexico",
    "Blvd Puerta de Hierro No 6094, Zapopan, Jalisco, Mexico",
    "Paseo de las Lomas No 43, Lomas de Colli, Zapopan, Jalisco, Mexico",
    "Paseo de los Heroes 108-104, Tijuana, Baja California, Mexico",
    "Ave Tamaulipas 103 9, Mexico City, Distrito Federal, Mexico",
    "Jojutla 65, Mexico City, Distrito Federal, Mexico",
    "Victoria 86 Interior 106, Mexico City, Distrito Federal, Mexico",
    "Calle Arbol 4508, Col Chapalita, Guadalajara, Jalisco, Mexico",
    "6094 Fraccionamiento Puerta, Boulevard Puerta de Hierro, Guadalajara, Jalisco, Mexico",
    "Avenida Vallarta 6503, Ciudad Granja, Guadalajara, Jalisco, Mexico",
    "Donato Guerra 227, Colonia Centro, Guadalajara, Jalisco, Mexico",
    "San Aristeo 2323, Colonia Popular, Guadalajara, Jalisco, Mexico",
    "Las Cortes 2935, Barajas Villasenor, Guadalajara, Jalisco, Mexico",
    "2a Secc, Paseo Loma Ancha Colonias de San Javier, Zapopan, Jalisco, Mexico",
    "Ave Lopez de Legaspi 2439, Colonia Lopez, Guadalajara, Jalisco, Mexico",
    "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."
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "13004",
    "program": "SDNTK",
    "remarks": "DOB 20 Jun 1952; POB Mexico; Passport 94330015931 (Mexico); alt. Passport GO1814955 (Mexico); alt. Passport 05140035482 (Mexico); alt. Passport 07140276330 (Mexico); VisaNumberID GDL000506209 (Mexico).",
    "tonnage": "-0- ",
    "sdn_name": "FIGUEROA VASQUEZ, Ezio Benjamin",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.