Lists of sanctions
3.128.31.200
09.05.2025 13:48:18

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 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 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

Birth data (2)

Birthdate
Place San Luis Rio Colorado, Sinaloa, Mexico
Country Mexico

Identification documents (1)

Type R.F.C.: EAGJ721112CI2
Country Mexico

Historical data

No records
Updated: 09.05.2025. 13:15
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