Search OpenSanctions

Advanced

GASTELUM PAYAN, Maria Guadalupe

Sanctioned entity
TypePerson[sources]
NameGASTELUM PAYAN, Maria Guadalupe · Maria Guadalupe GASTELUM PAYAN[sources]
Birth date[sources]
Place of birthPericos, Sinaloa, Mexico[sources]
Nationalitynot available[sources]
CountryMexico[sources]
First nameMaria Guadalupe[sources]
ID NumberGAPG490830MSLSYD06[sources]
Last nameGASTELUM PAYAN[sources]
Tax NumberGAPG4908307H1[sources]
AddressAvenida 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,595

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List33,728

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)21,771

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


Source data IDs: usgsa-s4mr3rjwm · ofac-13447

For experts: raw data explorer