Statements: Cristian Ivan ESPARRAGOZA GASTELUM

Canonical ID: NK-3KH5e65bRX3iTsnRFXHCtx · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCalle Bulgaria No. 139 Interior 4, Colonia Portales, Delegacion Benito Juarez, C.P. 03300 Mexico Cityengus_ofac_sdnofac-13422
Person:addressZAPOPAN, JALISCO, MEXengus_sam_exclusionsusgsa-s4mr3rjwk
Person:addressCalle Rumania No. 10, Colonia Portales, Delegacion Benito Juarez, C.P. 03300 Mexico Cityengus_ofac_sdnofac-13422
Person:addressCalle Sierra Gorda No. 37 Interior 60, Colonia Lomas de Chapultepec, Delegacion Miguel Hidalgo, C.P. 11000 Mexico Cityengus_ofac_sdnofac-13422
Person:addressAvenida de la Patria No. 685 Interior 1, Fraccionamiento Jardines Universidad, Zapopanengus_ofac_sdnofac-13422
Person:addressEntityaddr-a3d24ea7cc20d594b9f41b80c5ceaa4207c4f3adengus_ofac_sdnofac-13422
Person:addressEntityaddr-0adc5da49c658f0c1637116cedcdfe537051c8a3engus_ofac_sdnofac-13422
Person:addressEntityaddr-85b7c70b9d2fd0eaeb756c0c0a3506e1a6acc778engus_ofac_sdnofac-13422
Person:addressEntityaddr-d1b80c4491a607b175f92951c89c705186f1d995engus_ofac_sdnofac-13422
Person:birthDate1981-01-17engus_ofac_sdnofac-13422
Person:birthPlaceGuadalajara, Jalisco, Mexicoengus_ofac_sdnofac-13422
Person:countrymxengus_ofac_sdnofac-13422
Person:countrymxengus_sam_exclusionsusgsa-s4mr3rjwk
Person:createdAt2012-07-24engus_sam_exclusionsusgsa-s4mr3rjwk
Person:firstNameCRISTIAN IVANengus_sam_exclusionsusgsa-s4mr3rjwk
Person:firstNameCristian Ivanengus_ofac_sdnofac-13422
Person:id2deb33c1a781577d67d14c20b344d97799cdbc86us_trade_cslofac-13422
Person:id53711ac2e883c4fc7dac908a70d5eba54305562dengus_ofac_sdnofac-13422
Person:id994be33ea7084513b858a63ed54a0fc4419e2525engus_sam_exclusionsusgsa-s4mr3rjwk
Person:idNumberEAGC810117HJCSSR07engus_ofac_sdnofac-13422
Person:lastNameESPARRAGOZA GASTELUMengus_sam_exclusionsusgsa-s4mr3rjwk
Person:lastNameESPARRAGOZA GASTELUMengus_ofac_sdnofac-13422
Person:nameESPARRAGOZA GASTELUM, Cristian Ivanus_trade_cslofac-13422
Person:nameCRISTIAN IVAN ESPARRAGOZA GASTELUMengus_sam_exclusionsusgsa-s4mr3rjwk
Person:nameCristian Ivan ESPARRAGOZA GASTELUMengus_ofac_sdnofac-13422
Person:programIdUS-NARCOengus_ofac_sdnofac-13422
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13422engus_ofac_sdnofac-13422
Person:taxNumberEAGC810117AY8engus_ofac_sdnofac-13422
Person:topicssanctionengus_ofac_sdnofac-13422
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rjwk
Person:topicssanctionus_trade_cslofac-13422
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