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Individual2 sanctions listsMX

Ezio Benjamin FIGUEROA VASQUEZ

First seen Apr 20, 2023 · Last confirmed Apr 24, 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
Apr 24, 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 2026-04-28 · Updates daily

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Addresses

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

Aliases (1)

Also Known As
FIGUEROA VASQUEZ, Ezio Benjamin

Identification Numbers

TypeNumber
ID NumberGDL000506209
Passport94330015931
Passport05140035482
PassportGO1814955
Passport07140276330

Related Entities (10)

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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.