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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ESPARRAGOZA GASTELUM, Nadia Patricia · Nadia Patricia ESPARRAGOZA GASTELUM · Nadia Patricia Esparragoza Gastélum | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Guadalajara · Guadalajara, Jalisco, Mexico | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | Nadia · Nadia Patricia · Patricia | [sources] | |||
| ID Number | EAGN760419MJCSSD05 | [sources] | |||
| Last name | ESPARRAGOZA GASTELUM · Esparragoza · Gastélum | [sources] | |||
| Tax Number | EAGN760419LC8 | [sources] | |||
| Wikidata ID | Q118399256 | [sources] | |||
| Address | Anillo de Periferico Sur No. 4863 Interior 902, Colonia Tepepan, Delegacion Tlalpan, C.P. 14610 Mexico City, Distrito Federal · Avenida de la Patria No. 685 Interior 1, Fraccionamiento Jardines Universidad, Zapopan, Jalisco · C.P. 14610 Mexico City, Distrito Federal · Calle Chichen Itza No. 4644, Colonia Mirador del Sol, C.P. 45054 Zapopan, Jalisco · Calle Morelos No. 2223, Colonia Arcos Vallarta, C.P. 44130 Guadalajara, Jalisco | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
fille de Juan José Esparragoza Moreno
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
usgsa-s4mr3rjw4 · ofac-pr-0357edc478e45ab14152d9a6857b78a8a7bb7597 · ofac-13366 · usgsa-62d6b2cfc36663940e906070a04a7d794cb61576For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q118399256?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Avenida de la Patria No. 685 Interior 1, Fraccionamiento Jardines Universidad, Zapopan, Jalisco | Mexico | |
| Assets and shares | |||||
|---|---|---|---|---|---|
| Asset | Role | Percentage held | Start date | End date | |
| Grupo Impergoza, S.A. de C.V. Sanctioned entity | Owned or Controlled By | - | - | - | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| Calle Morelos No. 2223, Colonia Arcos Vallarta, C.P. 44130 Guadalajara, Jalisco | Mexico |
| Calle Chichen Itza No. 4644, Colonia Mirador del Sol, C.P. 45054 Zapopan, Jalisco | Mexico |
| Anillo de Periferico Sur No. 4863 Interior 902, Colonia Tepepan, Delegacion Tlalpan, C.P. 14610 Mexico City, Distrito Federal | Mexico |
| Grupo Cinjab, S.A. de C.V. Sanctioned entity | Owned or Controlled By | - | - | - |
| Juan Jose ESPARRAGOZA MORENO Crime · Sanctioned entity · Wanted | child · father | - | - |