Cristian Ivan ESPARRAGOZA GASTELUM

Type
Person

Name
Cristian Ivan ESPARRAGOZA GASTELUM

Nationality
not available

Birth date

Country
Mexico

First name
Cristian Ivan

ID Number
EAGC810117HJCSSR07

Last name
ESPARRAGOZA GASTELUM

Other name
ESPARRAGOZA GASTELUM, Cristian Ivan

Place of birth
Guadalajara, Jalisco, Mexico

Source link
sanctionssearch.ofac.treas.gov

Tax Number
EAGC810117AY8

Topics
Sanctioned entity

(Linked To: GRUPO CINJAB, S.A. DE C.V.; Linked To: GRUPO IMPERGOZA, S.A. DE C.V.)

Addresses

Address
Full addressAvenida de la Patria No. 685 Interior 1, Fraccionamiento Jardines Universidad, Zapopan, Jalisco
CityZapopan
Street addressAvenida de la Patria No. 685 Interior 1, Fraccionamiento Jardines Universidad
CountryMexico
RegionJalisco
StateJalisco
Address
Full addressCalle Rumania No. 10, Colonia Portales, Delegacion Benito Juarez, C.P. 03300 Mexico City, Distrito Federal
CityMexico City
Street addressCalle Rumania No. 10, Colonia Portales, Delegacion Benito Juarez
CountryMexico
Postal codeC.P. 03300
RegionDistrito Federal
StateDistrito Federal
Address
Full addressCalle Bulgaria No. 139 Interior 4, Colonia Portales, Delegacion Benito Juarez, C.P. 03300 Mexico City, Distrito Federal
CityMexico City
Street addressCalle Bulgaria No. 139 Interior 4, Colonia Portales, Delegacion Benito Juarez
CountryMexico
Postal codeC.P. 03300
RegionDistrito Federal
StateDistrito Federal
Address
Full addressCalle Sierra Gorda No. 37 Interior 60, Colonia Lomas de Chapultepec, Delegacion Miguel Hidalgo, C.P. 11000 Mexico City, Distrito Federal
CityMexico City
Street addressCalle Sierra Gorda No. 37 Interior 60, Colonia Lomas de Chapultepec, Delegacion Miguel Hidalgo
CountryMexico
Postal codeC.P. 11000
RegionDistrito Federal
StateDistrito Federal

Ownerships

Ownership
AssetGRUPO CINJAB, S.A. DE C.V.
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By
Ownership
AssetGRUPO IMPERGOZA, S.A. DE C.V.
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSDNTK
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramSDN List · Block · Program
Start date
End datenot available
CountryUnited States
ReasonForeign Narcotics Kingpin Designation Act
Source linkwww.treasury.gov
SummarySDNTK

Data sources

United States · 9,034 targets

The primary United States' sanctions list, specially designated nationals (SDN) part.

Details
United States · 12,762 targets

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

Details