GASTELUM PAYAN, Maria Guadalupe

Type
Person

Name
GASTELUM PAYAN, Maria Guadalupe

Nationality
not available

Birth date

Country
Mexico

First name
Maria Guadalupe

ID Number
GAPG490830MSLSYD06

Last name
GASTELUM PAYAN

Other name
Maria Guadalupe GASTELUM PAYAN

Place of birth
Pericos, Sinaloa, Mexico

Source link
sanctionssearch.ofac.treas.gov

Tax Number
GAPG4908307H1

Topics
Sanctioned entity

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

Addresses

Address
Full addressAvenida Camino a la Tijera No. 806, Fraccionamiento La Tijera, Tlajomulco de Zuniga, Jalisco
CityTlajomulco de Zuniga
Street addressAvenida Camino a la Tijera No. 806, Fraccionamiento La Tijera
CountryMexico
RegionJalisco
StateJalisco
Address
Full addressCalle Chichen Itza No. 4644, Colonia Mirador del Sol, C.P. 45054 Zapopan, Jalisco
CityZapopan
Street addressCalle Chichen Itza No. 4644, Colonia Mirador del Sol
CountryMexico
Postal codeC.P. 45054
RegionJalisco
StateJalisco
Address
Full addressCalle Morelos No. 2223, Colonia Arcos Vallarta, C.P. 44130 Guadalajara, Jalisco
CityGuadalajara
Street addressCalle Morelos No. 2223, Colonia Arcos Vallarta
CountryMexico
Postal codeC.P. 44130
RegionJalisco
StateJalisco

Ownerships

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

Sanctions

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

Data sources

United States · 9,106 targets

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

Details
United States · 12,801 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