Ezio Benjamin FIGUEROA VASQUEZ

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress35 nodes · 34 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 13004	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 13004

list version published 2026-07-30

Recorded name	Kind
Ezio Benjamin FIGUEROA VASQUEZ	Primary name

Programmes

SDNTK

Addresses recorded

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.

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "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."
  ],
  "primary_name_published": true,
  "programs": [
    "SDNTK"
  ]
}