Lists of sanctions
18.222.23.166
09.05.2025 23:45:14

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: 09.05.2025. 23:15
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