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GASTELUM PAYAN, Maria Guadalupe

Sanctioned entity

GASTELUM PAYAN, Maria Guadalupe is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GASTELUM PAYAN, Maria Guadalupe · Maria Guadalupe GASTELUM PAYAN				[sources]
Birth date	1949-08-30				[sources]
Place of birth	Pericos, Sinaloa, Mexico				[sources]
Nationality	not available				[sources]
Country	Mexico				[sources]
First name	Maria Guadalupe				[sources]
ID Number	`GAPG490830MSLSYD06`				[sources]
Last name	GASTELUM PAYAN				[sources]
Tax Number	`GAPG4908307H1`				[sources]
Address	Avenida Camino a la Tijera No. 806, Fraccionamiento La Tijera, Tlajomulco de Zuniga · 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 changed	2023-11-17	Last checked	2024-05-01	First seen	2023-04-20

Relationships

Address
Full address	Country
Avenida Camino a la Tijera No. 806, Fraccionamiento La Tijera, Tlajomulco de Zuniga	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

Assets and shares
Asset	Percentage held	Start date	End date
DESARROLLOS EVEREST, S.A. DE C.V.	-	-	-
GRUPO IMPERGOZA, S.A. DE C.V.	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`GAPG490830MSLSYD06`	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) List28,477

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)18,645

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-13447

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Avenida Camino a la Tijera No. 806, Fraccionamiento La Tijera, Tlajomulco de Zuniga	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

Assets and shares
Asset	Percentage held	Start date	End date
DESARROLLOS EVEREST, S.A. DE C.V.	-	-	-
GRUPO IMPERGOZA, S.A. DE C.V.	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`GAPG490830MSLSYD06`	Mexico	C.U.R.P.	-	-

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