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Brenda Guadalupe ESPARRAGOZA GASTELUM

Sanctioned entity

Brenda Guadalupe ESPARRAGOZA GASTELUM is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Brenda Guadalupe ESPARRAGOZA GASTELUM · ESPARRAGOZA GASTELUM, Brenda Guadalupe				[sources]
Birth date	1978-03-27				[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 · 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 changed	2023-11-17	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Address
Full address	Country
Circuito Fuentes de Pedregal No. 478 Interior 1103, Colonia Fuentes de Pedregal, Delegacion Tlalpan, C.P. 14140 Mexico City	Mexico
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

Assets and shares
Asset	Percentage held	Start date	End date
GRUPO IMPERGOZA, S.A. DE C.V.	-	-	-
SOCIALIKA RENTAS Y CATERING, S.A. DE C.V.	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`EAGB780327MJCSSR11`	Mexico	C.U.R.P.	-	-

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

Data sources

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

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)

Source data IDs: ofac-13406

For experts: raw data explorer

Factsheet Data sources

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