OFAC SDNCriticalindividual

FIGUEROA GOMEZ, Hassein Eduardo

🇲🇽Mexico13005

FEOC Flagged

FIGUEROA GOMEZ, Hassein Eduardo appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowMexico (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

FIGUEROA GOMEZ, Hassein Eduardo

Mexico

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: FIGUEROA GOMEZ, Hassein Eduardo#13005

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

FIGUEROA GOMEZ, Hassein Eduardo

Mexico

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

FERNANDEZ GOMEZ, ErnestoFIGUERO GOMEZ, Hassein Eduardo

Known 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.

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 09 May 1973; alt. DOB 10 May 1973; POB Guadalajara, Jalisco, Mexico; Passport 01140311083 (Mexico); alt. Passport 6140103492 (Mexico); alt. Passport 96340014324 (Mexico).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "13005",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 13005",
  "entity_name": "FIGUEROA GOMEZ, Hassein Eduardo",
  "entity_type": "individual",
  "country": "Mexico",
  "aliases": [
    "FERNANDEZ GOMEZ, Ernesto",
    "FIGUERO GOMEZ, Hassein Eduardo"
  ],
  "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."
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "13005",
    "program": "SDNTK",
    "remarks": "DOB 09 May 1973; alt. DOB 10 May 1973; POB Guadalajara, Jalisco, Mexico; Passport 01140311083 (Mexico); alt. Passport 6140103492 (Mexico); alt. Passport 96340014324 (Mexico).",
    "tonnage": "-0- ",
    "sdn_name": "FIGUEROA GOMEZ, Hassein Eduardo",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.