Lists of sanctions
18.219.31.133
09.05.2025 14:15:05

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: 09.05.2025. 13:15
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