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FIGUEROA GOMEZ Hassein Eduardo

Sanctioned
FERNANDEZ GOMEZ Ernesto
Type
person
Subtype
Country
Mexico, United Arab Emirates
Date of birth
1973-05-09; 1973-05-10
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
13005
Asset freeze
2012-04-12activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • FIGUERO GOMEZ Hassein EduardoAlias
    OFAC ↗
    Record provenance
    ID
    13005
    SHA-256
    1ae1fa4659afbf25ed8ba59b7ebeabd5391fd961fdc32934d7dc391e63cc65d6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • FIGUEROA GOMEZ Hassein EduardoPrimary name
    OFAC ↗
    Record provenance
    ID
    13005
    SHA-256
    1ae1fa4659afbf25ed8ba59b7ebeabd5391fd961fdc32934d7dc391e63cc65d6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • FERNANDEZ GOMEZ ErnestoAlias
    OFAC ↗
    Record provenance
    ID
    13005
    SHA-256
    1ae1fa4659afbf25ed8ba59b7ebeabd5391fd961fdc32934d7dc391e63cc65d6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 96340014324PASSPORT
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    13005
    SHA-256
    93e3fcf99cde7b56331e1a406d93ec74b051b5fbe587a77881a76bafb94777f3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 6140103492PASSPORT
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    13005
    SHA-256
    93e3fcf99cde7b56331e1a406d93ec74b051b5fbe587a77881a76bafb94777f3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 01140311083PASSPORT
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    13005
    SHA-256
    93e3fcf99cde7b56331e1a406d93ec74b051b5fbe587a77881a76bafb94777f3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 13005OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    13005
    SHA-256
    93e3fcf99cde7b56331e1a406d93ec74b051b5fbe587a77881a76bafb94777f3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1973-05-09; 1973-05-10Birth date
    Source not recordedOriginal record not linked

Places

  • Guadalajara, Jalisco, MexicoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • United Arab EmiratesResidence
    OFAC ↗
    Record provenance
    ID
    13005
    SHA-256
    1ae1fa4659afbf25ed8ba59b7ebeabd5391fd961fdc32934d7dc391e63cc65d6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    13005
    SHA-256
    1ae1fa4659afbf25ed8ba59b7ebeabd5391fd961fdc32934d7dc391e63cc65d6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)