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Maria Guadalupe GASTELUM PAYAN

Sanctioned entity

Maria Guadalupe GASTELUM PAYAN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GASTELUM PAYAN, Maria Guadalupe · MARIA GUADALUPE GASTELUM PAYAN · Maria Guadalupe GASTELUM PAYAN				[sources]
Birth date	1949-08-30				[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	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle Chichen Itza No. 4644, Colonia Mirador del Sol, C.P. 45054 Zapopan	Mexico
Calle Morelos No. 2223, Colonia Arcos Vallarta, C.P. 44130 Guadalajara	Mexico
Avenida Camino a la Tijera No. 806, Fraccionamiento La Tijera, Tlajomulco de Zuniga	Mexico

Assets and shares
Asset	Percentage held	Start date	End date
DESARROLLOS EVEREST, S.A. DE C.V.	-	-	-
GRUPO IMPERGOZA, S.A. DE C.V.	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`GAPG490830MSLSYD06`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-13447 · usgsa-s4mr3rjwm

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Calle Chichen Itza No. 4644, Colonia Mirador del Sol, C.P. 45054 Zapopan	Mexico
Calle Morelos No. 2223, Colonia Arcos Vallarta, C.P. 44130 Guadalajara	Mexico
Avenida Camino a la Tijera No. 806, Fraccionamiento La Tijera, Tlajomulco de Zuniga	Mexico

Assets and shares
Asset	Percentage held	Start date	End date
DESARROLLOS EVEREST, S.A. DE C.V.	-	-	-
GRUPO IMPERGOZA, S.A. DE C.V.	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`GAPG490830MSLSYD06`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-