Lists of sanctions
216.73.216.106
18.05.2025 05:01:22

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. 04:15
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