Statements: GASTELUM PAYAN, Maria Guadalupe

Canonical ID: NK-5EG8eAuP7o9LbjJooXoUUq · 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`	Calle Chichen Itza No. 4644, Colonia Mirador del Sol, C.P. 45054 Zapopan	eng	us_ofac_sdn	`ofac-13447`	2023-11-17
`Person:address`	Calle Morelos No. 2223, Colonia Arcos Vallarta, C.P. 44130 Guadalajara	eng	us_ofac_sdn	`ofac-13447`	2023-11-17
`Person:address`	Avenida Camino a la Tijera No. 806, Fraccionamiento La Tijera, Tlajomulco de Zuniga	eng	us_ofac_sdn	`ofac-13447`	2023-11-17
`Person:address`	TLAJOMULCO DE ZUNIGA, JALISCO, MEX	eng	us_sam_exclusions	`usgsa-s4mr3rjwm`	2024-06-14
`Person:addressEntity`	`addr-ac1e0ac40919b9fd91b45b4df04e3fdcf55b277e`	eng	us_ofac_sdn	`ofac-13447`	2023-11-02
`Person:addressEntity`	`addr-98bbe2c0728515ca46578d9f72cc500ba7ea4fba`	eng	us_ofac_sdn	`ofac-13447`	2023-11-02
`Person:addressEntity`	`addr-c723493b9cfcb7f1af6afbbbab511ce7ff615d2d`	eng	us_ofac_sdn	`ofac-13447`	2023-11-02
`Person:birthDate`	1949-08-30	eng	us_ofac_sdn	`ofac-13447`	2023-04-20
`Person:birthPlace`	Pericos, Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-13447`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3rjwm`	2024-06-14
`Person:country`	mx	eng	us_ofac_sdn	`ofac-13447`	2023-04-20
`Person:createdAt`	2012-07-24	eng	us_sam_exclusions	`usgsa-s4mr3rjwm`	2024-06-14
`Person:firstName`	MARIA GUADALUPE	eng	us_sam_exclusions	`usgsa-s4mr3rjwm`	2024-06-14
`Person:firstName`	Maria Guadalupe	eng	us_ofac_sdn	`ofac-13447`	2023-04-20
`Person:id`	12d1b147fee32e2c653eefef4ff0c70e84436b48		us_trade_csl	`ofac-13447`	2024-05-07
`Person:id`	f4bdf3f6c49c34c61a1e220750c5b7b95955abc0	eng	us_ofac_sdn	`ofac-13447`	2025-06-02
`Person:id`	cfd650755718719a9e5a13695bbf144ecbc2fc97	eng	us_sam_exclusions	`usgsa-s4mr3rjwm`	2024-06-28
`Person:idNumber`	GAPG490830MSLSYD06	eng	us_ofac_sdn	`ofac-13447`	2023-04-20
`Person:lastName`	GASTELUM PAYAN	eng	us_ofac_sdn	`ofac-13447`	2023-04-20
`Person:lastName`	GASTELUM PAYAN	eng	us_sam_exclusions	`usgsa-s4mr3rjwm`	2024-06-14
`Person:name`	Maria Guadalupe GASTELUM PAYAN	eng	us_ofac_sdn	`ofac-13447`	2023-04-20
`Person:name`	GASTELUM PAYAN, Maria Guadalupe		us_trade_csl	`ofac-13447`	2024-05-07
`Person:name`	MARIA GUADALUPE GASTELUM PAYAN	eng	us_sam_exclusions	`usgsa-s4mr3rjwm`	2024-06-14
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-13447`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13447	eng	us_ofac_sdn	`ofac-13447`	2023-04-20
`Person:taxNumber`	GAPG4908307H1	eng	us_ofac_sdn	`ofac-13447`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-13447`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-13447`	2025-07-07
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rjwm`	2024-06-28

Previous
1 - 29 of 29
Next