Brenda Guadalupe ESPARRAGOZA GASTELUM
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: GRUPO IMPERGOZA, S.A. DE C.V.; Linked To: SOCIALIKA RENTAS Y CATERING, S.A. DE C.V.) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | ESPARRAGOZA GASTELUM |
|---|---|
| First name/Name | Brenda Guadalupe |
| Full name/Name | Brenda Guadalupe ESPARRAGOZA GASTELUM |
| Type | Name |
Addresses (4)
| Street | Calle Calkini Manzana 11 Lote 1 Colonia Residencia Sol del Mayab |
|---|---|
| City | Benito Juarez |
| Country | Mexico |
| Postal code | C |
| Region | Quintana Roo |
| Full address | Calle Calkini Manzana 11 Lote 1 Colonia Residencia Sol del Mayab, Benito Juarez, C.P. 77533, Quintana Roo, Mexico |
| Street | Calle Morelos No. 2223 Colonia Arcos Vallarta |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Postal code | C |
| Region | Jalisco |
| Full address | Calle Morelos No. 2223 Colonia Arcos Vallarta, Guadalajara, C.P. 44130, Jalisco, Mexico |
| Street | Avenida de la Patria No. 685 Interior 1 Fraccionamiento Jardines Universidad |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Region | Jalisco |
| Full address | Avenida de la Patria No. 685 Interior 1 Fraccionamiento Jardines Universidad, Zapopan, Jalisco, Mexico |
| Street | Circuito Fuentes de Pedregal No. 478 Interior 1103 Colonia Fuentes de Pedregal Delegacion Tlalpan |
|---|---|
| City | Mexico City |
| Country | Mexico |
| Postal code | C |
| Region | Distrito Federal |
| Full address | Circuito Fuentes de Pedregal No. 478 Interior 1103 Colonia Fuentes de Pedregal Delegacion Tlalpan, Mexico City, C.P. 14140, Distrito Federal, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Guadalajara, Jalisco, Mexico |
|---|---|
| Country | Mexico |
Identification documents (2)
| Type | R.F.C.: EAGB780327UB5 |
|---|---|
| Country | Mexico |
| Type | C.U.R.P.: EAGB780327MJCSSR11 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 18.05.2025. 09:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.