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OFAC Makes Changes to SDN List

April 13, 2012 by Mike Feazel|Exports, OFAC and DoD

The Office of Foreign Assets Control announced changes to its "Specially Designated Nationals" list. SDNs are (i) individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries or (ii) individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. The assets of listed SDNs are blocked and U.S. persons are generally prohibited from dealing with them.

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  • FIGUEROA GOMEZ, Hassein Eduardo (a.k.a. FERNANDEZ GOMEZ, Ernesto; a.k.a. FIGUERO GOMEZ, Hassein Eduardo; a.k.a. FIGUEROA, Edward), DOB 9 May 1973; alt. DOB 10 May 1973; POB Guadalajara, Jalisco, Mexico; Passport 01140311083 (Mexico); alt. Passport 6140103492 (Mexico); alt. Passport 96340014324 (Mexico) (individual) [SDNTK]
  • FIGUEROA VASQUEZ, DOB 20 Jun 1952; POB Mexico; Passport 94330015931 (Mexico); alt. Passport GO1814955 (Mexico); alt. Passport 05140035482 (Mexico); alt. Passport 07140276330 (Mexico); VisaNumberID GDL000506209 (Mexico) (individual) [SDNTK]
  • DESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V.,
  • DESARROLLOS INMOBILIARIOS CITADEL, S.A. DE C.V.
  • DESARROLLOS TURISTICOS FORTIA, S.A. DE C.V.
  • DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V. (a.k.a. DISDA)
  • DISTRIBUIDORA LIFE, S.A., Colon, Panama; RUC # 1205391-1-583093 (Panama) [SDNTK]
  • DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V.
  • EL PALOMAR CAR WASH, S.A. DE C.V.
  • FORTIA BAJA SUR, S.A. DE C.V.
  • GEOFARMA S.A. DE C.V.
  • GRUPO COMERCIAL SAN BLAS, S.A. DE C.V.
  • GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS
  • PROMOCIONES CITADEL, S.A. DE C.V.,
  • PUNTO FARMACEUTICO S.A. DE C.V
  • SCUADRA FORTIA, S.A. DE C.V.
  • TECNOLOGIA OPTIMA CORPORATIVA S. DE R.L. DE C.V.