Entity record

Hassein Eduardo FIGUEROA GOMEZPerson

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-07-30not an issuing authority

Hassein Eduardo FIGUEROA GOMEZ appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-07-30.

Sanctions

Also known as

Ernesto FERNANDEZ GOMEZ
Hassein Eduardo FIGUERO GOMEZ

Designations

Designated by US OFAC under program SDNTK. Other entities under SDNTK

Key properties

Date of birth: 1973-05-091973-05-10
Place of birth: Guadalajara, Jalisco, Mexico

Identifiers

Passport: 01140311083
Passport: 6140103492
Passport: 96340014324

Addresses

Las Cortes 2935, Guadalajara, Jalisco

Tlajomulco de Zuniga, El Palomar, Jalisco

Benito Juarez, Puerto Vallarta, Jalisco

Puerta de Hierro 5594, Zapopan, Jalisco

Donato Guerra 227, Guadalajara, Jalisco

San Aristeo 2323, Guadalajara, Jalisco

Acueducto 2200, Zapopan, Jalisco

Avenida Pinos 330-2, Zapopan, Jalisco

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 list & list version

Source list	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control	20260613-001	dbfaf0c020d646a9…	List version (signing pending)	manifest

About these sources

OFAC Specially Designated Nationals (SDN) ListSanctions list

The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).

What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.

First observed 2026-07-30; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed 2026-07-30.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Hassein Eduardo FIGUEROA GOMEZ. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/people/hassein-eduardo-figueroa-gomez-nk84d579d0/

Machine-readable export (FTM + lineage): /data/entities/84.json (record key nk84d579d0)