Nadia Patricia 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 | Nadia Patricia |
| Full name/Name | Nadia Patricia ESPARRAGOZA GASTELUM |
| Type | Name |
Addresses (4)
| Street | Anillo de Periferico Sur No. 4863 Interior 902 Colonia Tepepan Delegacion Tlalpan |
|---|---|
| City | Mexico City |
| Country | Mexico |
| Postal code | C |
| Region | Distrito Federal |
| Full address | Anillo de Periferico Sur No. 4863 Interior 902 Colonia Tepepan Delegacion Tlalpan, Mexico City, C.P. 14610, 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 |
| 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 |
| 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 |
Birth data (2)
| Birthdate |
|---|
| Place | Guadalajara, Jalisco, Mexico |
|---|---|
| Country | Mexico |
Identification documents (2)
| Type | C.U.R.P.: EAGN760419MJCSSD05 |
|---|---|
| Country | Mexico |
| Type | R.F.C.: EAGN760419LC8 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 26.10.2025. 07:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.