Statements: Brenda Guadalupe ESPARRAGOZA GASTELUM

Canonical ID: NK-GUaijG5CTYpKD7R9c3yqg8 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCalle Morelos No. 2223, Colonia Arcos Vallarta, C.P. 44130 Guadalajaraengus_ofac_sdnofac-13406
Person:addressCircuito Fuentes de Pedregal No. 478 Interior 1103, Colonia Fuentes de Pedregal, Delegacion Tlalpan, C.P. 14140 Mexico Cityengus_ofac_sdnofac-13406
Person:addressAvenida de la Patria No. 685 Interior 1, Fraccionamiento Jardines Universidad, Zapopanengus_ofac_sdnofac-13406
Person:addressC.P. 77533 BENITO JUAREZ, QUINTANA ROO, MEXengus_sam_exclusionsusgsa-s4mr3rjw6
Person:addressCalle Calkini Manzana 11 Lote 1, Colonia Residencia Sol del Mayab, C.P. 77533 Benito Juarezengus_ofac_sdnofac-13406
Person:addressEntityaddr-25d100fb2508798b696d4d5a664ab9267d0c5272engus_ofac_sdnofac-13406
Person:addressEntityaddr-6920e487f0c35e4ea575df11982e9f2c3e0bcd17engus_ofac_sdnofac-13406
Person:addressEntityaddr-bde94d30874ab8d86972970607f1288226f28b0fengus_ofac_sdnofac-13406
Person:addressEntityaddr-3f1921a200c1471da280ef795b756913cdfed31eengus_ofac_sdnofac-13406
Person:birthDate1978-03-27engus_ofac_sdnofac-13406
Person:birthPlaceGuadalajara, Jalisco, Mexicoengus_ofac_sdnofac-13406
Person:countrymxengus_sam_exclusionsusgsa-s4mr3rjw6
Person:countrymxengus_ofac_sdnofac-13406
Person:createdAt2012-07-24engus_sam_exclusionsusgsa-s4mr3rjw6
Person:firstNameBrenda Guadalupeengus_ofac_sdnofac-13406
Person:firstNameBRENDA GUADALUPEengus_sam_exclusionsusgsa-s4mr3rjw6
Person:id75d35303546aade79bc56a984ad9ce8a6ebd5f12engus_sam_exclusionsusgsa-s4mr3rjw6
Person:id3df9dbe4dac3942c2a908487d3141b3f868b2159us_trade_cslofac-13406
Person:id654bb56b2598cb0923407d17c0f9d0c88f335242engus_ofac_sdnofac-13406
Person:idNumberEAGB780327MJCSSR11engus_ofac_sdnofac-13406
Person:lastNameESPARRAGOZA GASTELUMengus_ofac_sdnofac-13406
Person:lastNameESPARRAGOZA GASTELUMengus_sam_exclusionsusgsa-s4mr3rjw6
Person:nameESPARRAGOZA GASTELUM, Brenda Guadalupeus_trade_cslofac-13406
Person:nameBRENDA GUADALUPE ESPARRAGOZA GASTELUMengus_sam_exclusionsusgsa-s4mr3rjw6
Person:nameBrenda Guadalupe ESPARRAGOZA GASTELUMengus_ofac_sdnofac-13406
Person:programIdUS-NARCOengus_ofac_sdnofac-13406
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13406engus_ofac_sdnofac-13406
Person:taxNumberEAGB780327UB5engus_ofac_sdnofac-13406
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rjw6
Person:topicssanctionus_trade_cslofac-13406
Person:topicssanctionengus_ofac_sdnofac-13406
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