Statements: Cristian Ivan ESPARRAGOZA GASTELUM

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	ZAPOPAN, JALISCO	eng	us_sam_exclusions	`usgsa-s4mr3rjwk`	2025-12-29
`Person:address`	Calle Sierra Gorda No. 37 Interior 60, Colonia Lomas de Chapultepec, Delegacion Miguel Hidalgo, C.P. 11000 Mexico City	eng	us_ofac_sdn	`ofac-13422`	2023-11-17
`Person:address`	Calle Bulgaria No. 139 Interior 4, Colonia Portales, Delegacion Benito Juarez, C.P. 03300 Mexico City	eng	us_ofac_sdn	`ofac-13422`	2023-11-17
`Person:address`	Calle Rumania No. 10, Colonia Portales, Delegacion Benito Juarez, C.P. 03300 Mexico City	eng	us_ofac_sdn	`ofac-13422`	2023-11-17
`Person:address`	Avenida de la Patria No. 685 Interior 1, Fraccionamiento Jardines Universidad, Zapopan	eng	us_ofac_sdn	`ofac-13422`	2023-11-17
`Person:addressEntity`	`addr-a3d24ea7cc20d594b9f41b80c5ceaa4207c4f3ad`		us_ofac_sdn	`ofac-13422`	2023-11-02
`Person:addressEntity`	`addr-d1b80c4491a607b175f92951c89c705186f1d995`		us_ofac_sdn	`ofac-13422`	2023-11-02
`Person:addressEntity`	`addr-0adc5da49c658f0c1637116cedcdfe537051c8a3`		us_ofac_sdn	`ofac-13422`	2023-11-02
`Person:addressEntity`	`addr-85b7c70b9d2fd0eaeb756c0c0a3506e1a6acc778`		us_ofac_sdn	`ofac-13422`	2023-11-02
`Person:birthDate`	1981-01-17		us_ofac_sdn	`ofac-13422`	2023-04-20
`Person:birthPlace`	Guadalajara, Jalisco, Mexico	eng	us_ofac_sdn	`ofac-13422`	2023-04-20
`Person:country`	mx		us_ofac_sdn	`ofac-13422`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr3rjwk`	2024-06-14
`Person:createdAt`	2012-07-24		us_sam_exclusions	`usgsa-s4mr3rjwk`	2024-06-14
`Person:firstName`	CRISTIAN IVAN	eng	us_sam_exclusions	`usgsa-s4mr3rjwk`	2024-06-14
`Person:firstName`	Cristian Ivan	eng	us_ofac_sdn	`ofac-13422`	2023-04-20
`Person:id`	2deb33c1a781577d67d14c20b344d97799cdbc86		us_trade_csl	`ofac-13422`	2026-01-06
`Person:id`	750e245ba9ebb4f28a022fddee7354bae7ee8c8c		us_sam_exclusions	`usgsa-s4mr3rjwk`	2026-01-06
`Person:id`	5ca12ed69d9a45a487117052e3a7ab3a7b8708b9		us_ofac_sdn	`ofac-13422`	2026-01-06
`Person:idNumber`	EAGC810117HJCSSR07	eng	us_ofac_sdn	`ofac-13422`	2023-04-20
`Person:lastName`	ESPARRAGOZA GASTELUM	eng	us_sam_exclusions	`usgsa-s4mr3rjwk`	2024-06-14
`Person:lastName`	ESPARRAGOZA GASTELUM	eng	us_ofac_sdn	`ofac-13422`	2023-04-20
`Person:name`	ESPARRAGOZA GASTELUM, Cristian Ivan		us_trade_csl	`ofac-13422`	2024-05-07
`Person:name`	Cristian Ivan ESPARRAGOZA GASTELUM	eng	us_ofac_sdn	`ofac-13422`	2023-04-20
`Person:name`	CRISTIAN IVAN ESPARRAGOZA GASTELUM	eng	us_sam_exclusions	`usgsa-s4mr3rjwk`	2024-06-14
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-13422`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13422		us_ofac_sdn	`ofac-13422`	2023-04-20
`Person:taxNumber`	EAGC810117AY8	eng	us_ofac_sdn	`ofac-13422`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rjwk`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-13422`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-13422`	2023-04-20

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