Statements: Nadia Patricia ESPARRAGOZA GASTELUM

Canonical ID: Q118399256 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressC.P. 14610 MEXICO CITY, DISTRITO FEDERAL, MEXengus_sam_exclusionsusgsa-s4mr3rjw4
Person:addressAvenida de la Patria No. 685 Interior 1, Fraccionamiento Jardines Universidad, Zapopanengus_ofac_sdnofac-13366
Person:addressCalle Morelos No. 2223, Colonia Arcos Vallarta, C.P. 44130 Guadalajaraengus_ofac_sdnofac-13366
Person:addressAnillo de Periferico Sur No. 4863 Interior 902, Colonia Tepepan, Delegacion Tlalpan, C.P. 14610 Mexico Cityengus_ofac_sdnofac-13366
Person:addressCalle Chichen Itza No. 4644, Colonia Mirador del Sol, C.P. 45054 Zapopanengus_ofac_sdnofac-13366
Person:addressEntityaddr-4250a669bda1deeb592fa069e4cb06b0baa5f3ffengus_ofac_sdnofac-13366
Person:addressEntityaddr-53ff9db578184b3127a347e5529d02bc24452b3dengus_ofac_sdnofac-13366
Person:addressEntityaddr-b3dc678b4188d139f1b50188530dc8c3fdd9eb20engus_ofac_sdnofac-13366
Person:addressEntityaddr-fb1d64758d8bc1239e2adb55f67a69bc7186d5d5engus_ofac_sdnofac-13366
Person:birthDate1976-04-19wikidataQ118399256
Person:birthDate1976-04-19engus_ofac_sdnofac-13366
Person:birthPlaceGuadalajara, Jalisco, Mexicoengus_ofac_sdnofac-13366
Person:birthPlaceGuadalajaraengwikidataQ118399256
Person:countrymxengus_ofac_sdnofac-13366
Person:countrymxengus_sam_exclusionsusgsa-s4mr3rjw4
Person:createdAt2012-07-24engus_sam_exclusionsusgsa-s4mr3rjw4
Person:firstNameNADIA PATRICIAengus_sam_exclusionsusgsa-s4mr3rjw4
Person:firstNamePatriciaengwikidataQ118399256
Person:firstNameNadiaengwikidataQ118399256
Person:firstNameNadia Patriciaengus_ofac_sdnofac-13366
Person:genderfemaleengwikidataQ118399256
Person:idf00c664e4d3dff745772f905d2a07022b8d834ebus_trade_cslofac-13366
Person:id34890526548a9d800b723599fecb81bd72e472d7engus_sam_exclusionsusgsa-s4mr3rjw4
Person:idda0b4c5240c1c6297e2de04c898fcb3574c92542engus_ofac_sdnofac-13366
Person:id036f2a56c344eb8ef562212819bfea31e4a88be6wikidataQ118399256
Person:idNumberEAGN760419MJCSSD05engus_ofac_sdnofac-13366
Person:lastNameGastélumengwikidataQ118399256
Person:lastNameEsparragozaengwikidataQ118399256
Person:lastNameESPARRAGOZA GASTELUMengus_ofac_sdnofac-13366
Person:lastNameESPARRAGOZA GASTELUMengus_sam_exclusionsusgsa-s4mr3rjw4
Person:nameESPARRAGOZA GASTELUM, Nadia Patriciaus_trade_cslofac-13366
Person:nameNadia Patricia ESPARRAGOZA GASTELUMengus_ofac_sdnofac-13366
Person:nameNadia Patricia Esparragoza GastélumengwikidataQ118399256
Person:nameNADIA PATRICIA ESPARRAGOZA GASTELUMengus_sam_exclusionsusgsa-s4mr3rjw4
Person:notesfille de Juan José Esparragoza MorenofrawikidataQ118399256
Person:programIdUS-NARCOengus_ofac_sdnofac-13366
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13366engus_ofac_sdnofac-13366
Person:taxNumberEAGN760419LC8engus_ofac_sdnofac-13366
Person:topicssanctionus_trade_cslofac-13366
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rjw4
Person:topicssanctionengus_ofac_sdnofac-13366
Person:wikidataIdQ118399256wikidataQ118399256
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