Juan Ignacio ESPARRAGOZA GASTELUM

List

Type	Individual
List name	SDN (OFAC)
Programs (1)	SDNTK
Remark	(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	Juan Ignacio
Full name/Name	Juan Ignacio ESPARRAGOZA GASTELUM
Type	Name

Addresses (2)

Street	Calle Gutierrez Zamora No. 223 Fraccionamiento Las Aguilas Delegacion Alvaro Obregon
City	Mexico City
Country	Mexico
Postal code	C
Region	Distrito Federal
Full address	Calle Gutierrez Zamora No. 223 Fraccionamiento Las Aguilas Delegacion Alvaro Obregon, Mexico City, C.P. 01020, Distrito Federal, 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

Birth data (2)

Birthdate	1972-11-12

Place	San Luis Rio Colorado, Sinaloa, Mexico
Country	Mexico

Identification documents (1)

Type	R.F.C.: EAGJ721112CI2
Country	Mexico

Historical data

No records

Updated: 25.10.2025. 19:16
Sanctions list data updated: 24.02.2025. 17:16

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