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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Brenda Guadalupe ESPARRAGOZA GASTELUM · ESPARRAGOZA GASTELUM, Brenda Guadalupe | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Guadalajara, Jalisco, Mexico | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | Brenda Guadalupe | [sources] | |||
| ID Number | EAGB780327MJCSSR11 | [sources] | |||
| Last name | ESPARRAGOZA GASTELUM | [sources] | |||
| Tax Number | EAGB780327UB5 | [sources] | |||
| Address | Avenida de la Patria No. 685 Interior 1, Fraccionamiento Jardines Universidad, Zapopan · C.P. 77533 BENITO JUAREZ, QUINTANA ROO, MEX · Calle Calkini Manzana 11 Lote 1, Colonia Residencia Sol del Mayab, C.P. 77533 Benito Juarez · Calle Morelos No. 2223, Colonia Arcos Vallarta, C.P. 44130 Guadalajara · Circuito Fuentes de Pedregal No. 478 Interior 1103, Colonia Fuentes de Pedregal, Delegacion Tlalpan, C.P. 14140 Mexico City | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Circuito Fuentes de Pedregal No. 478 Interior 1103, Colonia Fuentes de Pedregal, Delegacion Tlalpan, C.P. 14140 Mexico City | Mexico | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| SOCIALIKA RENTAS Y CATERING, S.A. DE C.V. Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| Calle Morelos No. 2223, Colonia Arcos Vallarta, C.P. 44130 Guadalajara | Mexico |
| Avenida de la Patria No. 685 Interior 1, Fraccionamiento Jardines Universidad, Zapopan | Mexico |
| Calle Calkini Manzana 11 Lote 1, Colonia Residencia Sol del Mayab, C.P. 77533 Benito Juarez | Mexico |
| GRUPO IMPERGOZA, S.A. DE C.V. Sanctioned entity | - | - | - |