Maria Guadalupe GASTELUM PAYAN - Sanctions record
18.222.218.204
10.05.2025 01:38:55
Maria Guadalupe GASTELUM PAYAN - Sanctions record

Maria Guadalupe GASTELUM PAYAN

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Remark (Linked To: GRUPO IMPERGOZA, S.A. DE C.V.; Linked To: DESARROLLOS EVEREST, S.A. DE C.V.)
Date of publication 31.12.2019

Names (1)

Last name/Name GASTELUM PAYAN
First name/Name Maria Guadalupe
Full name/Name Maria Guadalupe GASTELUM PAYAN
Type Name

Addresses (3)

Street Calle Chichen Itza No. 4644 Colonia Mirador del Sol
City Zapopan
Country Mexico
Postal code C
Region Jalisco
Full address Calle Chichen Itza No. 4644 Colonia Mirador del Sol, Zapopan, C.P. 45054, Jalisco, Mexico
Street Avenida Camino a la Tijera No. 806 Fraccionamiento La Tijera
City Tlajomulco de Zuniga
Country Mexico
Region Jalisco
Full address Avenida Camino a la Tijera No. 806 Fraccionamiento La Tijera, Tlajomulco de Zuniga, Jalisco, 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

Birth data (2)

Birthdate
Place Pericos, Sinaloa, Mexico
Country Mexico

Identification documents (2)

Type R.F.C.: GAPG4908307H1
Country Mexico
Type C.U.R.P.: GAPG490830MSLSYD06
Country Mexico

Historical data

No records
Updated: 10.05.2025. 01:15
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