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Figueroa Vasquez, Ezio Benjamin

On the SDN listIndividualSDNTK

Figueroa Vasquez, Ezio Benjamin (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDNTK. Addresses on file in: Mexico. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Mexico has 562 entities, vessels or aircraft with an address on the SDN list, ranking #5 among all countries. Other sanctioned entities with an address in Zapopan, Jalisco are listed below.

Sanctions program

Foreign narcotics kingpins (Kingpin Act) SDNTK

Designations under the Foreign Narcotics Kingpin Designation Act (1999). It covers significant narcotics traffickers and the companies and people who help them launder money or run their business.

Addresses on file

  • 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.

Other sanctioned entities in Zapopan, Jalisco

Sharing a city does not imply any link between these entities.

Frequently asked questions

What does it mean that Figueroa Vasquez, Ezio Benjamin is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this person. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Figueroa Vasquez, Ezio Benjamin?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.