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	Source dataset	Source ID	First seen
`Person:id`	2deb33c1a781577d67d14c20b344d97799cdbc86	us_trade_csl	`ofac-13422`	2024-05-07
`Person:name`	ESPARRAGOZA GASTELUM, Cristian Ivan	us_trade_csl	`ofac-13422`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-13422`	2025-07-17