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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ESPARRAGOZA GASTELUM, Juan Ignacio · Juan Ignacio ESPARRAGOZA GASTELUM | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | San Luis Rio Colorado, Sinaloa, Mexico | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | Juan Ignacio | [sources] | |||
| Last name | ESPARRAGOZA GASTELUM | [sources] | |||
| Tax Number | EAGJ721112CI2 | [sources] | |||
| Address | Avenida de la Patria No. 685 Interior 1, Fraccionamiento Jardines Universidad, Zapopan · Calle Gutierrez Zamora No. 223, Fraccionamiento Las Aguilas, Delegacion Alvaro Obregon, C.P. 01020 Mexico City · ZAPOPAN, JALISCO | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| GRUPO IMPERGOZA, S.A. DE C.V. Debarred entity · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| Mexico |