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Juan Ignacio ESPARRAGOZA GASTELUM

Sanctioned entity

Juan Ignacio ESPARRAGOZA GASTELUM is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ESPARRAGOZA GASTELUM, Juan Ignacio · JUAN IGNACIO ESPARRAGOZA GASTELUM · Juan Ignacio ESPARRAGOZA GASTELUM				[sources]
Birth date	1972-11-12				[sources]
Place of birth	San Luis Rio Colorado, Sinaloa, Mexico				[sources]
Nationality	not available				[sources]
Country	Mexico				[sources]
First name	JUAN IGNACIO · Juan Ignacio				[sources]
Last name	ESPARRAGOZA GASTELUM				[sources]
Tax Number	`EAGJ721112CI2`				[sources]
Address	Avenida de la Patria No. 685 Interior 1, Fraccionamiento Jardines Universidad, Zapopan · Calle Gutierrez Zamora No. 223, Fraccionamiento Las Aguilas, Delegacion Alvaro Obregon, C.P. 01020 Mexico City · ZAPOPAN, JALISCO, MEX				[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 Gutierrez Zamora No. 223, Fraccionamiento Las Aguilas, Delegacion Alvaro Obregon, C.P. 01020 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
GRUPO IMPERGOZA, S.A. DE C.V.	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

Source data IDs: usgsa-s4mr3rjw7 · ofac-13407

For experts: raw data explorer

Factsheet Data sources

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