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.
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today designated Ezio Benjamin Figueroa Vasquez and his son, Hassein Eduardo Figueroa Gomez, as Specially Designated Narcotics Traffickers pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act) for their significant role in international narcotics trafficking, as well as 16 of their companies in Mexico and Panama.
Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.
