Statements: Brenda Guadalupe ESPARRAGOZA GASTELUM

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressC.P. 77533 BENITO JUAREZ, QUINTANA ROOengus_sam_exclusionsusgsa-s4mr3rjw6
Person:addressCircuito Fuentes de Pedregal No. 478 Interior 1103, Colonia Fuentes de Pedregal, Delegacion Tlalpan, C.P. 14140 Mexico City, Distrito Federalengus_ofac_sdnofac-13406
Person:addressCalle Morelos No. 2223, Colonia Arcos Vallarta, C.P. 44130 Guadalajara, Jaliscoengus_ofac_sdnofac-13406
Person:addressAvenida de la Patria No. 685 Interior 1, Fraccionamiento Jardines Universidad, Zapopan, Jaliscoengus_ofac_sdnofac-13406
Person:addressCalle Calkini Manzana 11 Lote 1, Colonia Residencia Sol del Mayab, C.P. 77533 Benito Juarez, Quintana Rooengus_ofac_sdnofac-13406
Person:addressEntityaddr-9e817339a4721ca713507738873ea9a6006c89acus_ofac_sdnofac-13406
Person:addressEntityaddr-3efece9c983c89f702784281d1a6fe850e9a89b5us_ofac_sdnofac-13406
Person:addressEntityaddr-86cd6ad24f8b6c1d17bb00666c1b6ae85da3bd11us_ofac_sdnofac-13406
Person:addressEntityaddr-cb12fb2fdd42bb0895bcade34a79076c13986f1bus_ofac_sdnofac-13406
Person:birthDate1978-03-27us_ofac_sdnofac-13406
Person:birthPlaceGuadalajara, Jalisco, Mexicoengus_ofac_sdnofac-13406
Person:countrymxus_ofac_sdnofac-13406
Person:countrymxus_sam_exclusionsusgsa-s4mr3rjw6
Person:createdAt2012-07-24us_sam_exclusionsusgsa-s4mr3rjw6
Person:firstNameBRENDA GUADALUPEengus_sam_exclusionsusgsa-s4mr3rjw6
Person:firstNameBrenda Guadalupeengus_ofac_sdnofac-13406
Person:id3df9dbe4dac3942c2a908487d3141b3f868b2159us_trade_cslofac-13406
Person:idb58121bfc0df60b0fb4149905fc4154d3c5509a0us_sam_exclusionsusgsa-s4mr3rjw6
Person:id890fb64b9814daaae383fa4047992a095eff7fd3us_ofac_sdnofac-13406
Person:idNumberEAGB780327MJCSSR11engus_ofac_sdnofac-13406
Person:lastNameESPARRAGOZA GASTELUMengus_sam_exclusionsusgsa-s4mr3rjw6
Person:lastNameESPARRAGOZA GASTELUMengus_ofac_sdnofac-13406
Person:nameESPARRAGOZA GASTELUM, Brenda Guadalupeus_trade_cslofac-13406
Person:nameBrenda Guadalupe ESPARRAGOZA GASTELUMengus_ofac_sdnofac-13406
Person:nameBRENDA GUADALUPE ESPARRAGOZA GASTELUMengus_sam_exclusionsusgsa-s4mr3rjw6
Person:programIdUS-NARCOengus_ofac_sdnofac-13406
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13406us_ofac_sdnofac-13406
Person:taxNumberEAGB780327UB5engus_ofac_sdnofac-13406
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rjw6
Person:topicssanctionus_trade_cslofac-13406
Person:topicssanctionus_ofac_sdnofac-13406
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