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:addressEntity`	`addr-208be7bda3fb2799795a779cfa3de0c23d3823dd`	us_ofac_sdn	`ofac-13422`	2026-01-26
`Person:addressEntity`	`addr-a7abf006e098f7b00299f2161869894903ac75a1`	us_ofac_sdn	`ofac-13422`	2026-01-26
`Person:addressEntity`	`addr-5cefb85e319b8537031cbe1938486c9343dfd137`	us_ofac_sdn	`ofac-13422`	2026-01-26
`Person:addressEntity`	`addr-89954ba10d40a14d29dfe4a21077bf9a786db9c1`	us_ofac_sdn	`ofac-13422`	2026-01-26