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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GASTELUM PAYAN, Maria Guadalupe · 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 | [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 Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Avenida Camino a la Tijera No. 806, Fraccionamiento La Tijera, Tlajomulco de Zuniga | Mexico | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| GRUPO IMPERGOZA, S.A. DE C.V. Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Mexico |
| Calle Chichen Itza No. 4644, Colonia Mirador del Sol, C.P. 45054 Zapopan | Mexico |
| RESIDENCIAL DEL LAGO Debarred entity · Sanctioned entity | - | - | - |