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: 25.10.2025. 22:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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