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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.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-24
Latest list modification
2026-09-18
Recorded countries
—
Identifiers
ofac_uid: 13005
Recorded programmes

SDNTK

Related-record boundary

21 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
3
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
21
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.

Hassein Eduardo FIGUEROA GO…Hassein Eduardo FIGUE…Hassein Eduardo FIGUE…Ernesto FERNANDEZ GOM…Hassein Eduardo FIGUE…SDNTKLas Cortes 2935, Bara…Tlajomulco de Zuniga,…Benito Juarez, Valent…Puerta de Hierro 5594…Donato Guerra 227, Co…San Aristeo 2323, Col…Acueducto 2200, Casa …Avenida Pinos 330-2, …Marina Heights Tower …c/o DESARROLLOS INMOB…c/o DESARROLLOS TURIS…c/o SCUADRA FORTIA, S…c/o UNION ABARROTERO …c/o EL PALOMAR CAR WA…c/o FORTIA BAJA SUR, …c/o GEOFARMA S.A. DE …c/o GRUPO COMERCIAL S…c/o GRUPO F Y F MEDIC…c/o PROMOCIONES CITAD…c/o PUNTO FARMACEUTIC…c/o DESARROLLO ARQUIT…
sanctioned entitysanction entryaliasweak aliasprogramaddress27 nodes · 26 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 · 130052026-09-18U.S. Treasury OFAC ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
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 13005

list version published 2026-09-18
Recorded nameKind
Hassein Eduardo FIGUEROA GOMEZPrimary name
Ernesto FERNANDEZ GOMEZAlias
Hassein Eduardo FIGUERO GOMEZAlias
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 2026-09-18

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."
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDNTK"
  ]
}
Hassein Eduardo FIGUEROA GOMEZ — sanctions list record (OFAC) — investment.com