Statements: Cristian Ivan ESPARRAGOZA GASTELUM

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCalle Sierra Gorda No. 37 Interior 60, Colonia Lomas de Chapultepec, Delegacion Miguel Hidalgo, C.P. 11000 Mexico City, Distrito Federalengus_ofac_sdnofac-13422
Person:addressCalle Rumania No. 10, Colonia Portales, Delegacion Benito Juarez, C.P. 03300 Mexico City, Distrito Federalengus_ofac_sdnofac-13422
Person:addressCalle Bulgaria No. 139 Interior 4, Colonia Portales, Delegacion Benito Juarez, C.P. 03300 Mexico City, Distrito Federalengus_ofac_sdnofac-13422
Person:addressAvenida de la Patria No. 685 Interior 1, Fraccionamiento Jardines Universidad, Zapopan, Jaliscoengus_ofac_sdnofac-13422
Person:addressEntityaddr-5cefb85e319b8537031cbe1938486c9343dfd137us_ofac_sdnofac-13422
Person:addressEntityaddr-208be7bda3fb2799795a779cfa3de0c23d3823ddus_ofac_sdnofac-13422
Person:addressEntityaddr-89954ba10d40a14d29dfe4a21077bf9a786db9c1us_ofac_sdnofac-13422
Person:addressEntityaddr-a7abf006e098f7b00299f2161869894903ac75a1us_ofac_sdnofac-13422
Person:birthDate1981-01-17us_ofac_sdnofac-13422
Person:birthPlaceGuadalajara, Jalisco, Mexicoengus_ofac_sdnofac-13422
Person:countrymxus_ofac_sdnofac-13422
Person:firstNameCristian Ivanengus_ofac_sdnofac-13422
Person:id40b66a14718b58b5bc7fdfd288f43b7cbe5a95a0us_ofac_sdnofac-13422
Person:idNumberEAGC810117HJCSSR07engus_ofac_sdnofac-13422
Person:lastNameESPARRAGOZA GASTELUMengus_ofac_sdnofac-13422
Person:nameCristian Ivan ESPARRAGOZA GASTELUMengus_ofac_sdnofac-13422
Person:programIdUS-NARCOengus_ofac_sdnofac-13422
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13422us_ofac_sdnofac-13422
Person:taxNumberEAGC810117AY8engus_ofac_sdnofac-13422
Person:topicssanctionus_ofac_sdnofac-13422
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