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1 SapherCheck records found for Person Figueroa gomez, hassein eduardo

1. Hassein Eduardo FIGUEROA GOMEZ

Alias	ERNESTO FERNANDEZ GOMEZ EDWARD FIGUEROA HASSEIN EDUARDO FIGUERO GOMEZ HASSEIN EDUARDO FIGUERO GOMEZ ERNESTO FERNANDEZ GOMEZ
Profile Type	PERSON
Name	FIGUEROA GOMEZ, HASSEIN EDUARDO HASSEIN EDUARDO FIGUEROA GOMEZ HASSEIN EDUARDO FIGUEROA GOMEZ
First Name	HASSEIN EDUARDO HASSEIN EDUARDO ERNESTO
Last Name	FIGUEROA GOMEZ FIGUERO GOMEZ FERNANDEZ GOMEZ
Country	UNITED ARAB EMIRATES MEXICO
Birth Date	1973-05-10 1973-05-09
Birth-Place	GUADALAJARA, JALISCO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-04-12
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	GUADALAJARA, JALISCO, MEX C/O UNION ABARROTERO DE JALISCO S.C. DE R.L. DE C.V. C/O FORTIA BAJA SUR, S.A. DE C.V. C/O GRUPO COMERCIAL SAN BLAS, S.A. DE C.V. C/O GEOFARMA S.A. DE C.V. AVENIDA PINOS 330-2, ZAPOPAN C/O GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS C/O DESARROLLOS TURISTICOS FORTIA, S.A. DE C.V. C/O PROMOCIONES CITADEL, S.A. DE C.V. LAS CORTES 2935, BARAJAS VILLASENOR, GUADALAJARA C/O DESARROLLOS INMOBILIARIOS CITADEL, S.A. DE C.V. SAN ARISTEO 2323, COLONIA POPULAR, GUADALAJARA PUERTA DE HIERRO 5594, COLONIA PUERTA DE HIERRO, ZAPOPAN C/O EL PALOMAR CAR WASH, S.A. DE C.V. BENITO JUAREZ, VALENTIN GOMEZ FARIAS 120A, PUERTO VALLARTA TLAJOMULCO DE ZUNIGA, PASEO DE LOS BOSQUEZ 115, EL PALOMAR MARINA HEIGHTS TOWER PENTHOUSE 4902, DUBAI MARINA ACUEDUCTO 2200, CASA 2, ZAPOPAN C/O PUNTO FARMACEUTICO S.A. DE C.V. C/O SCUADRA FORTIA, S.A. DE C.V. C/O DESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V. DONATO GUERRA 227, COLONIA CENTRO, GUADALAJARA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13005

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 13005 Country: United States Entity: NK-eZxW3nf8w7mh8UJng7tdjP Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RBD3 Listing Date: 2012-04-12 Country: United States Entity: NK-eZxW3nf8w7mh8UJng7tdjP Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view