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Cristian Ivan ESPARRAGOZA GASTELUM

Sanctioned entity

Cristian Ivan ESPARRAGOZA GASTELUM is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Cristian Ivan ESPARRAGOZA GASTELUM · ESPARRAGOZA GASTELUM, Cristian Ivan				[sources]
Birth date	1981-01-17				[sources]
Place of birth	Guadalajara, Jalisco, Mexico				[sources]
Nationality	not available				[sources]
Country	Mexico				[sources]
First name	Cristian Ivan				[sources]
ID Number	`EAGC810117HJCSSR07`				[sources]
Last name	ESPARRAGOZA GASTELUM				[sources]
Tax Number	`EAGC810117AY8`				[sources]
Address	Avenida de la Patria No. 685 Interior 1, Fraccionamiento Jardines Universidad, Zapopan · Calle Bulgaria No. 139 Interior 4, Colonia Portales, Delegacion Benito Juarez, C.P. 03300 Mexico City · Calle Rumania No. 10, Colonia Portales, Delegacion Benito Juarez, C.P. 03300 Mexico City · Calle Sierra Gorda No. 37 Interior 60, Colonia Lomas de Chapultepec, Delegacion Miguel Hidalgo, C.P. 11000 Mexico City				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle Bulgaria No. 139 Interior 4, Colonia Portales, Delegacion Benito Juarez, C.P. 03300 Mexico City	Mexico
Avenida de la Patria No. 685 Interior 1, Fraccionamiento Jardines Universidad, Zapopan	Mexico
Calle Rumania No. 10, Colonia Portales, Delegacion Benito Juarez, C.P. 03300 Mexico City	Mexico
Calle Sierra Gorda No. 37 Interior 60, Colonia Lomas de Chapultepec, Delegacion Miguel Hidalgo, C.P. 11000 Mexico City	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.	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`EAGC810117HJCSSR07`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

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 · Department of the Commerce - International Trade Administration

Source data IDs: ofac-13422

For experts: raw data explorer

Factsheet Data sources

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