Cristian Ivan ESPARRAGOZA GASTELUM
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: GRUPO CINJAB, S.A. DE C.V.; Linked To: GRUPO IMPERGOZA, S.A. DE C.V.) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | ESPARRAGOZA GASTELUM |
|---|---|
| First name/Name | Cristian Ivan |
| Full name/Name | Cristian Ivan ESPARRAGOZA GASTELUM |
| Type | Name |
Addresses (4)
| 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 | Calle Bulgaria No. 139 Interior 4 Colonia Portales Delegacion Benito Juarez |
|---|---|
| City | Mexico City |
| Country | Mexico |
| Postal code | C |
| Region | Distrito Federal |
| Full address | Calle Bulgaria No. 139 Interior 4 Colonia Portales Delegacion Benito Juarez, Mexico City, C.P. 03300, Distrito Federal, Mexico |
| Street | Calle Rumania No. 10 Colonia Portales Delegacion Benito Juarez |
|---|---|
| City | Mexico City |
| Country | Mexico |
| Postal code | C |
| Region | Distrito Federal |
| Full address | Calle Rumania No. 10 Colonia Portales Delegacion Benito Juarez, Mexico City, C.P. 03300, Distrito Federal, Mexico |
| Street | Calle Sierra Gorda No. 37 Interior 60 Colonia Lomas de Chapultepec Delegacion Miguel Hidalgo |
|---|---|
| City | Mexico City |
| Country | Mexico |
| Postal code | C |
| Region | Distrito Federal |
| Full address | Calle Sierra Gorda No. 37 Interior 60 Colonia Lomas de Chapultepec Delegacion Miguel Hidalgo, Mexico City, C.P. 11000, Distrito Federal, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Guadalajara, Jalisco, Mexico |
|---|---|
| Country | Mexico |
Identification documents (2)
| Type | R.F.C.: EAGC810117AY8 |
|---|---|
| Country | Mexico |
| Type | C.U.R.P.: EAGC810117HJCSSR07 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 07.07.2025. 07:16
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