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`	40b66a14718b58b5bc7fdfd288f43b7cbe5a95a0	us_ofac_sdn	`ofac-13422`	2026-01-26
`Person:id`	750e245ba9ebb4f28a022fddee7354bae7ee8c8c	us_sam_exclusions	`usgsa-s4mr3rjwk`	2026-01-06
`Person:id`	2deb33c1a781577d67d14c20b344d97799cdbc86	us_trade_csl	`ofac-13422`	2026-01-06