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GASTELUM PAYAN, Maria Guadalupe

Sanctioned entity

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

Type	Person				[sources]
Name	GASTELUM PAYAN, Maria Guadalupe · 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				[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	2025-06-02	Last processed	2025-07-02	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-
United States of America	TREAS-OFAC		-	-

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

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	-	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,771

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)21,792

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 of America · ITA

US SAM Procurement Exclusions105,615

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

United States of America · GSA

Source data IDs: ofac-13447 · usgsa-s4mr3rjwm

For experts: raw data explorer

Factsheet Data sources

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Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-
United States of America	TREAS-OFAC		-	-

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

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	-	-	-

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