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Nadia Patricia ESPARRAGOZA GASTELUM

Sanctioned entity

Nadia Patricia ESPARRAGOZA GASTELUM is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ESPARRAGOZA GASTELUM, Nadia Patricia · NADIA PATRICIA ESPARRAGOZA GASTELUM · Nadia Patricia ESPARRAGOZA GASTELUM · Nadia Patricia Esparragoza Gastélum				[sources]
Birth date	1976-04-19				[sources]
Place of birth	Guadalajara · Guadalajara, Jalisco, Mexico				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Mexico				[sources]
First name	NADIA PATRICIA · Nadia · Nadia Patricia · Patricia				[sources]
ID Number	`EAGN760419MJCSSD05`				[sources]
Last name	ESPARRAGOZA GASTELUM · Esparragoza · Gastélum				[sources]
Tax Number	`EAGN760419LC8`				[sources]
Wikidata ID	Q118399256				[sources]
Address	Anillo de Periferico Sur No. 4863 Interior 902, Colonia Tepepan, Delegacion Tlalpan, C.P. 14610 Mexico City · Avenida de la Patria No. 685 Interior 1, Fraccionamiento Jardines Universidad, Zapopan · C.P. 14610 MEXICO CITY, DISTRITO FEDERAL, MEX · Calle Chichen Itza No. 4644, Colonia Mirador del Sol, C.P. 45054 Zapopan · Calle Morelos No. 2223, Colonia Arcos Vallarta, C.P. 44130 Guadalajara				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-08	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

fille de Juan José Esparragoza Moreno

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Anillo de Periferico Sur No. 4863 Interior 902, Colonia Tepepan, Delegacion Tlalpan, C.P. 14610 Mexico City	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
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.	-	-	-
GRUPO CINJAB, S.A. DE C.V.	-	-	-

Family members
Relative	Relationship	Start date	End date
Juan Jose ESPARRAGOZA MORENO	father	-	-

Identifications
Document number	Country	Type	Start date	End date
`EAGN760419MJCSSD05`	Mexico	C.U.R.P.	-	-

Relatives
Person	Relationship	Start date	End date
Juan Jose ESPARRAGOZA MORENO	child	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)20,770

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 SAM Procurement Exclusions124,399

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Wikidata376,010

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: usgsa-s4mr3rjw4 · ofac-13366 · NK-LMJgjhEd5AFgD7JNpwoSmK

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

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Address
Full address	Country
Anillo de Periferico Sur No. 4863 Interior 902, Colonia Tepepan, Delegacion Tlalpan, C.P. 14610 Mexico City	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
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.	-	-	-
GRUPO CINJAB, S.A. DE C.V.	-	-	-

Family members
Relative	Relationship	Start date	End date
Juan Jose ESPARRAGOZA MORENO	father	-	-

Identifications
Document number	Country	Type	Start date	End date
`EAGN760419MJCSSD05`	Mexico	C.U.R.P.	-	-

Relatives
Person	Relationship	Start date	End date
Juan Jose ESPARRAGOZA MORENO	child	-	-

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