Keep updated
Get in touch
Canonical ID: NK-3KH5e65bRX3iTsnRFXHCtx · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Avenida de la Patria No. 685 Interior 1, Fraccionamiento Jardines Universidad, Zapopan, Jalisco | eng | us_ofac_sdn | ofac-13422 | |||
Person:address | Calle Bulgaria No. 139 Interior 4, Colonia Portales, Delegacion Benito Juarez, C.P. 03300 Mexico City, Distrito Federal | eng | us_ofac_sdn | ofac-13422 | |||
Person:address | ZAPOPAN, JALISCO | eng | us_sam_exclusions | usgsa-s4mr3rjwk | |||
Person:address | Calle Sierra Gorda No. 37 Interior 60, Colonia Lomas de Chapultepec, Delegacion Miguel Hidalgo, C.P. 11000 Mexico City, Distrito Federal | eng | us_ofac_sdn | ofac-13422 | |||
Person:address | Calle Rumania No. 10, Colonia Portales, Delegacion Benito Juarez, C.P. 03300 Mexico City, Distrito Federal | eng | us_ofac_sdn | ofac-13422 | |||
Person:addressEntity | addr-a7abf006e098f7b00299f2161869894903ac75a1 | us_ofac_sdn | ofac-13422 | ||||
Person:addressEntity | addr-5cefb85e319b8537031cbe1938486c9343dfd137 | us_ofac_sdn | ofac-13422 | ||||
Person:addressEntity | addr-208be7bda3fb2799795a779cfa3de0c23d3823dd | us_ofac_sdn | ofac-13422 | ||||
Person:addressEntity | addr-89954ba10d40a14d29dfe4a21077bf9a786db9c1 | us_ofac_sdn | ofac-13422 | ||||
Person:birthDate | 1981-01-17 | us_ofac_sdn | ofac-13422 | ||||
Person:birthPlace | Guadalajara, Jalisco, Mexico | eng | us_ofac_sdn | ofac-13422 | |||
Person:country | mx | us_sam_exclusions | usgsa-s4mr3rjwk | ||||
Person:country | mx | us_ofac_sdn | ofac-13422 | ||||
Person:createdAt | 2012-07-24 | us_sam_exclusions | usgsa-s4mr3rjwk | ||||
Person:firstName | Cristian Ivan | eng | us_ofac_sdn | ofac-13422 | |||
Person:firstName | CRISTIAN IVAN | eng | us_sam_exclusions | usgsa-s4mr3rjwk | |||
Person:id | 750e245ba9ebb4f28a022fddee7354bae7ee8c8c | us_sam_exclusions | usgsa-s4mr3rjwk | ||||
Person:id | 2deb33c1a781577d67d14c20b344d97799cdbc86 | us_trade_csl | ofac-13422 | ||||
Person:id | 40b66a14718b58b5bc7fdfd288f43b7cbe5a95a0 | us_ofac_sdn | ofac-13422 | ||||
Person:idNumber | EAGC810117HJCSSR07 | eng | us_ofac_sdn | ofac-13422 | |||
Person:lastName | ESPARRAGOZA GASTELUM | eng | us_sam_exclusions | usgsa-s4mr3rjwk | |||
Person:lastName | ESPARRAGOZA GASTELUM | eng | us_ofac_sdn | ofac-13422 | |||
Person:name | CRISTIAN IVAN ESPARRAGOZA GASTELUM | eng | us_sam_exclusions | usgsa-s4mr3rjwk | |||
Person:name | ESPARRAGOZA GASTELUM, Cristian Ivan | us_trade_csl | ofac-13422 | ||||
Person:name | Cristian Ivan ESPARRAGOZA GASTELUM | eng | us_ofac_sdn | ofac-13422 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-13422 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13422 | us_ofac_sdn | ofac-13422 | ||||
Person:taxNumber | EAGC810117AY8 | eng | us_ofac_sdn | ofac-13422 | |||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rjwk | ||||
Person:topics | sanction | us_trade_csl | ofac-13422 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-13422 | ||||