Hassein Eduardo FIGUEROA GOMEZ

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 aliasprogramaddress27 nodes · 26 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 · 13005	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 13005

list version published 2026-07-30

Recorded name	Kind
Hassein Eduardo FIGUEROA GOMEZ	Primary name
Ernesto FERNANDEZ GOMEZ	Alias
Hassein Eduardo FIGUERO GOMEZ	Alias

Programmes

SDNTK

Addresses recorded

Las Cortes 2935, Barajas Villasenor, Guadalajara, Jalisco, Mexico
Tlajomulco de Zuniga, Paseo de los Bosquez 115, El Palomar, Jalisco, Mexico
Benito Juarez, Valentin Gomez Farias 120A, Puerto Vallarta, Jalisco, Mexico
Puerta de Hierro 5594, Colonia Puerta de Hierro, Zapopan, Jalisco, Mexico
Donato Guerra 227, Colonia Centro, Guadalajara, Jalisco, Mexico
San Aristeo 2323, Colonia Popular, Guadalajara, Jalisco, Mexico
Acueducto 2200, Casa 2, Zapopan, Jalisco, Mexico
Avenida Pinos 330-2, Zapopan, Jalisco, Mexico
Marina Heights Tower Penthouse 4902, Dubai Marina, Dubai, United Arab Emirates
c/o DESARROLLOS INMOBILIARIOS CITADEL, S.A. DE C.V.
c/o DESARROLLOS TURISTICOS FORTIA, S.A. DE C.V.
c/o SCUADRA FORTIA, S.A. DE C.V.
c/o UNION ABARROTERO DE JALISCO S.C. DE R.L. DE C.V.
c/o EL PALOMAR CAR WASH, S.A. DE C.V.
c/o FORTIA BAJA SUR, 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 PROMOCIONES CITADEL, S.A. DE C.V.
c/o PUNTO FARMACEUTICO S.A. DE C.V.
c/o DESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V.

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

Show stored source record

{
  "addresses": [
    "Las Cortes 2935, Barajas Villasenor, Guadalajara, Jalisco, Mexico",
    "Tlajomulco de Zuniga, Paseo de los Bosquez 115, El Palomar, Jalisco, Mexico",
    "Benito Juarez, Valentin Gomez Farias 120A, Puerto Vallarta, Jalisco, Mexico",
    "Puerta de Hierro 5594, Colonia Puerta de Hierro, Zapopan, Jalisco, Mexico",
    "Donato Guerra 227, Colonia Centro, Guadalajara, Jalisco, Mexico",
    "San Aristeo 2323, Colonia Popular, Guadalajara, Jalisco, Mexico",
    "Acueducto 2200, Casa 2, Zapopan, Jalisco, Mexico",
    "Avenida Pinos 330-2, Zapopan, Jalisco, Mexico",
    "Marina Heights Tower Penthouse 4902, Dubai Marina, Dubai, United Arab Emirates",
    "c/o DESARROLLOS INMOBILIARIOS CITADEL, S.A. DE C.V.",
    "c/o DESARROLLOS TURISTICOS FORTIA, S.A. DE C.V.",
    "c/o SCUADRA FORTIA, S.A. DE C.V.",
    "c/o UNION ABARROTERO DE JALISCO S.C. DE R.L. DE C.V.",
    "c/o EL PALOMAR CAR WASH, S.A. DE C.V.",
    "c/o FORTIA BAJA SUR, 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 PROMOCIONES CITADEL, S.A. DE C.V.",
    "c/o PUNTO FARMACEUTICO S.A. DE C.V.",
    "c/o DESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V."
  ],
  "primary_name_published": true,
  "programs": [
    "SDNTK"
  ]
}