Know
Sanctions
Database freshness: 2026-08-14
Report an issue
RU
EN
back to search
FG
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 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
13005
Asset freeze
2012-04-12
active
Source
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source
