Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GASTELUM PAYAN, Maria Guadalupe · MARIA GUADALUPE GASTELUM PAYAN · Maria Guadalupe GASTELUM PAYAN | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Pericos, Sinaloa, Mexico | [sources] | |||
Nationality | not available | [sources] | |||
Country | Mexico | [sources] | |||
First name | MARIA GUADALUPE · Maria Guadalupe | [sources] | |||
ID Number | GAPG490830MSLSYD06 | [sources] | |||
Last name | GASTELUM PAYAN | [sources] | |||
Tax Number | GAPG4908307H1 | [sources] | |||
Address | Avenida Camino a la Tijera No. 806, Fraccionamiento La Tijera, Tlajomulco de Zuniga · Calle Chichen Itza No. 4644, Colonia Mirador del Sol, C.P. 45054 Zapopan · Calle Morelos No. 2223, Colonia Arcos Vallarta, C.P. 44130 Guadalajara · TLAJOMULCO DE ZUNIGA, JALISCO, MEX | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
DESARROLLOS EVEREST, S.A. DE C.V. Debarred entity · Sanctioned entity | - | - | - | |
GRUPO IMPERGOZA, S.A. DE C.V. Sanctioned entity | - | - | - |