Statements: Juan Ignacio ESPARRAGOZA GASTELUM

Canonical ID: NK-UkezjiFDT3zHg6HJgbYiAN · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressAvenida de la Patria No. 685 Interior 1, Fraccionamiento Jardines Universidad, Zapopanengus_ofac_sdnofac-13407
Person:addressCalle Gutierrez Zamora No. 223, Fraccionamiento Las Aguilas, Delegacion Alvaro Obregon, C.P. 01020 Mexico Cityengus_ofac_sdnofac-13407
Person:addressZAPOPAN, JALISCO, MEXengus_sam_exclusionsusgsa-s4mr3rjw7
  • 1 - 3 of 3
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting