Statements: Nadia Patricia ESPARRAGOZA GASTELUM

Canonical ID: Q118399256 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Avenida de la Patria No. 685 Interior 1, Fraccionamiento Jardines Universidad, Zapopan	eng	us_ofac_sdn	`ofac-13366`	2023-11-17
`Person:address`	Calle Chichen Itza No. 4644, Colonia Mirador del Sol, C.P. 45054 Zapopan	eng	us_ofac_sdn	`ofac-13366`	2023-11-17
`Person:address`	Anillo de Periferico Sur No. 4863 Interior 902, Colonia Tepepan, Delegacion Tlalpan, C.P. 14610 Mexico City	eng	us_ofac_sdn	`ofac-13366`	2023-11-17
`Person:address`	Calle Morelos No. 2223, Colonia Arcos Vallarta, C.P. 44130 Guadalajara	eng	us_ofac_sdn	`ofac-13366`	2023-11-17
`Person:address`	C.P. 14610 MEXICO CITY, DISTRITO FEDERAL, MEX	eng	us_sam_exclusions	`usgsa-s4mr3rjw4`	2024-06-14