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Nadia Patricia ESPARRAGOZA GASTELUM

Sanctioned entity
TypePerson[sources]
NameESPARRAGOZA GASTELUM, Nadia Patricia · NADIA PATRICIA ESPARRAGOZA GASTELUM · Nadia Patricia ESPARRAGOZA GASTELUM · Nadia Patricia Esparragoza Gastélum[sources]
Birth date[sources]
Place of birthGuadalajara · Guadalajara, Jalisco, Mexico[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryMexico[sources]
First nameNADIA PATRICIA · Nadia · Nadia Patricia · Patricia[sources]
ID NumberEAGN760419MJCSSD05[sources]
Last nameESPARRAGOZA GASTELUM · Esparragoza · Gastélum[sources]
Tax NumberEAGN760419LC8[sources]
Wikidata IDQ118399256[sources]
AddressAnillo 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

fille de Juan José Esparragoza Moreno

Wikidata non-official source,

Relationships

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)20,982

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

External databases

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

Wikidata378,420

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