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Brenda Guadalupe ESPARRAGOZA GASTELUM

Sanctioned entity

Brenda Guadalupe ESPARRAGOZA GASTELUM is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BRENDA GUADALUPE ESPARRAGOZA GASTELUM · Brenda Guadalupe ESPARRAGOZA GASTELUM · ESPARRAGOZA GASTELUM, Brenda Guadalupe				[sources]
Birth date	1978-03-27				[sources]
Place of birth	Guadalajara, Jalisco, Mexico				[sources]
Nationality	not available				[sources]
Country	Mexico				[sources]
First name	BRENDA GUADALUPE · Brenda Guadalupe				[sources]
ID Number	`EAGB780327MJCSSR11`				[sources]
Last name	ESPARRAGOZA GASTELUM				[sources]
Tax Number	`EAGB780327UB5`				[sources]
Address	Avenida de la Patria No. 685 Interior 1, Fraccionamiento Jardines Universidad, Zapopan · C.P. 77533 BENITO JUAREZ, QUINTANA ROO, MEX · Calle Calkini Manzana 11 Lote 1, Colonia Residencia Sol del Mayab, C.P. 77533 Benito Juarez · Calle Morelos No. 2223, Colonia Arcos Vallarta, C.P. 44130 Guadalajara · Circuito Fuentes de Pedregal No. 478 Interior 1103, Colonia Fuentes de Pedregal, Delegacion Tlalpan, C.P. 14140 Mexico City				[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 Morelos No. 2223, Colonia Arcos Vallarta, C.P. 44130 Guadalajara	Mexico
Calle Calkini Manzana 11 Lote 1, Colonia Residencia Sol del Mayab, C.P. 77533 Benito Juarez	Mexico
Circuito Fuentes de Pedregal No. 478 Interior 1103, Colonia Fuentes de Pedregal, Delegacion Tlalpan, C.P. 14140 Mexico City	Mexico
Avenida de la Patria No. 685 Interior 1, Fraccionamiento Jardines Universidad, Zapopan	Mexico

Assets and shares
Asset	Percentage held	Start date	End date
SOCIALIKA RENTAS Y CATERING, S.A. DE C.V.	-	-	-
GRUPO IMPERGOZA, S.A. DE C.V.	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`EAGB780327MJCSSR11`	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 Exclusions119,127

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

United States · GSA

Source data IDs: ofac-13406 · usgsa-s4mr3rjw6

For experts: raw data explorer

Factsheet Data sources

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