Is Ezio Benjamin FIGUEROA VASQUEZ sanctioned?

Yes, Ezio Benjamin FIGUEROA VASQUEZ appears on 2 sanctions lists: us_ofac_sdn, us_trade_csl.

When was Ezio Benjamin FIGUEROA VASQUEZ first sanctioned?

First designated on Apr 20, 2023.

Individual2 sanctions listsMX

Ezio Benjamin FIGUEROA VASQUEZ

First seen Apr 20, 2023 · Last confirmed Sep 14, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Ezio Benjamin FIGUEROA VASQUEZ
Entity Type: Individual (Person)
Countries: MX
OpenSanctions ID: NK-3Zz8YH2Kq6C29jXoXtxCjL
Date of Birth: Jun 20, 1952
Place of Birth: Mexico
First Seen: Apr 20, 2023
Last Confirmed On List: Sep 14, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Sanctions Lists (2)

United States1 list

us_ofac_sdn

Other Jurisdictions1 list

us_trade_csl

Programs & Topics

sanction

Addresses

2a Secc, Paseo Loma Ancha Colonias de San Javier, Zapopan, Jalisco; c/o EL PALOMAR CAR WASH, S.A. DE C.V.; c/o DISTRIBUIDORA LIFE, S.A.; Victoria 86 Interior 106, Mexico City, Distrito Federal; Avenida Pinos 330-2, Zapopan, Jalisco; c/o PUNTO FARMACEUTICO S.A. DE C.V.; c/o GRUPO COMERCIAL SAN BLAS, S.A. DE C.V.; Las Cortes 2935, Barajas Villasenor, Guadalajara, Jalisco; c/o GEOFARMA S.A. DE C.V.; c/o TECNOLOGIA OPTIMA CORPORATIVA S. DE R.L. DE C.V.; San Aristeo 2323, Colonia Popular, Guadalajara, Jalisco; Blvd Puerta de Hierro No 6094, Zapopan, Jalisco; Avenida Vallarta 6503, Ciudad Granja, Guadalajara, Jalisco; 2200 Acueducto, Casa 2, Zapopan, Jalisco; 6094 Fraccionamiento Puerta, Boulevard Puerta de Hierro, Guadalajara, Jalisco; c/o DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V.; Calle Abedules 507-5, Guadalajara, Jalisco; Colinas de San Javier, Paseo Loma Ancha 3547, Zapopan, Jalisco; c/o DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V.; Paseo de las Lomas No 43, Lomas de Colli, Zapopan, Jalisco; Calle Arbol 4508, Col Chapalita, Guadalajara, Jalisco; Jojutla 65, Mexico City, Distrito Federal; Ave Lopez de Legaspi 2439, Colonia Lopez, Guadalajara, Jalisco; Colima No 319-B, Col. Roma, Zapopan, Jalisco; c/o SCUADRA FORTIA, S.A. DE C.V.; Paseo de los Heroes 108-104, Tijuana, Baja California; Donato Guerra 227, Colonia Centro, Guadalajara, Jalisco; Ave Tamaulipas 103 9, Mexico City, Distrito Federal; Fraccionamiento El Palomar, Paseo el Palomar 132, Zapopan, Jalisco; Calle Colonias 269, Guadalajara, Jalisco; c/o GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS

Aliases (1)

Also Known As
FIGUEROA VASQUEZ, Ezio Benjamin

Identification Numbers

Type	Number
ID Number	GDL000506209
Passport	94330015931
Passport	07140276330
Passport	05140035482
Passport	GO1814955

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.