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GRUPO IMPERGOZA, S.A. DE C.V.

Sanctioned entity

GRUPO IMPERGOZA, S.A. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	GRUPO IMPERGOZA, S.A. DE C.V.				[sources]
Other name	LA TIJERA PARQUE INDUSTRIAL · PROVENZA CENTER				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
Tax Number	`GIM-081015-SIA`				[sources]
Status	not available				[sources]
Address	Av. Adolfo Lopez Mateos No. 5565, Col. Santa Anita, C.P. 46645 Tlajomulco de Zuniga · Av. Camino A La Tijera No. 806, Col. La Tijera, C.P. 45645 Tlajomulco de Zuniga				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Address
Full address	Country
Av. Adolfo Lopez Mateos No. 5565, Col. Santa Anita, C.P. 46645 Tlajomulco de Zuniga	Mexico
Av. Camino A La Tijera No. 806, Col. La Tijera, C.P. 45645 Tlajomulco de Zuniga	Mexico

Agents
Agent	Role	Start date	End date
ESQUERRA ESQUER, Jorge Enrique	Acting for or on behalf of	-	-
ESTRADA GUTIERREZ, Julio Cesar	Acting for or on behalf of	-	-
Luis Francisco VALLARTA ESCALANTE	Acting for or on behalf of	-	-

Linked from
Subject	Role	Start date	End date
GONZALEZ PARADA, Juvencio Ignacio	Associate Of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-13420

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Av. Adolfo Lopez Mateos No. 5565, Col. Santa Anita, C.P. 46645 Tlajomulco de Zuniga	Mexico
Av. Camino A La Tijera No. 806, Col. La Tijera, C.P. 45645 Tlajomulco de Zuniga	Mexico

Agents
Agent	Role	Start date	End date
ESQUERRA ESQUER, Jorge Enrique	Acting for or on behalf of	-	-
ESTRADA GUTIERREZ, Julio Cesar	Acting for or on behalf of	-	-
Luis Francisco VALLARTA ESCALANTE	Acting for or on behalf of	-	-

Linked from
Subject	Role	Start date	End date
GONZALEZ PARADA, Juvencio Ignacio	Associate Of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-