Last Updated: January 19, 2026
Hassein Eduardo FIGUEROA GOMEZ
Aliases
Ernesto FERNANDEZ GOMEZ; Hassein Eduardo FIGUERO GOMEZ
DoB
1973-05-09; 1973-05-10
Address
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, Jalisc...
Reg. ID
01140311083, Passport; 6140103492, Passport; 96340014324, Passport
Official reason
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 traffic...
Other Information
https://home.treasury.gov/news/press-releases/tg1531
Date of listing
2012-04-12
Program information
Authority
US
Program
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.
Additional Details
SDN
Program URL