investment.com

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.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-24
Latest list modification
2026-09-30
Recorded countries
—
Identifiers
ofac_uid: 13004
Recorded programmes

SDNTK

Related-record boundary

31 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
1
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
31
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.

Ezio Benjamin FIGUEROA VASQ…Ezio Benjamin FIGUERO…Ezio Benjamin FIGUERO…SDNTKAvenida Pinos 330-2, …Colima No 319-B, Col.…Calle Colonias 269, G…Calle Abedules 507-5,…Fraccionamiento El Pa…2200 Acueducto, Casa …Colinas de San Javier…Blvd Puerta de Hierro…Paseo de las Lomas No…Paseo de los Heroes 1…Ave Tamaulipas 103 9,…Jojutla 65, Mexico Ci…Victoria 86 Interior …Calle Arbol 4508, Col…6094 Fraccionamiento …Avenida Vallarta 6503…Donato Guerra 227, Co…San Aristeo 2323, Col…Las Cortes 2935, Bara…2a Secc, Paseo Loma A…Ave Lopez de Legaspi …c/o DISPOSITIVOS INDU…c/o SCUADRA FORTIA, S…c/o TECNOLOGIA OPTIMA…c/o DISTRIBUIDORA LIF…c/o EL PALOMAR CAR WA…c/o DISTRIBUIDORA MED…c/o GEOFARMA S.A. DE …c/o GRUPO COMERCIAL S…c/o GRUPO F Y F MEDIC…c/o PUNTO FARMACEUTIC…
sanctioned entitysanction entryaliasweak aliasprogramaddress35 nodes · 34 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 130042026-09-30U.S. Treasury OFAC ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
OFAC2026-09-302026-09-3019,452
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

OFAC · entry 13004

list version published 2026-09-30
Recorded nameKind
Ezio Benjamin FIGUEROA VASQUEZPrimary 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 2026-09-30

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."
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDNTK"
  ]
}
Ezio Benjamin FIGUEROA VASQUEZ — sanctions list record (OFAC) — investment.com