Canonical ID: NK-GUaijG5CTYpKD7R9c3yqg8 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | C.P. 77533 BENITO JUAREZ, QUINTANA ROO | eng | us_sam_exclusions | usgsa-s4mr3rjw6 | |||
Person:address | Circuito Fuentes de Pedregal No. 478 Interior 1103, Colonia Fuentes de Pedregal, Delegacion Tlalpan, C.P. 14140 Mexico City, Distrito Federal | eng | us_ofac_sdn | ofac-13406 | |||
Person:address | Calle Morelos No. 2223, Colonia Arcos Vallarta, C.P. 44130 Guadalajara, Jalisco | eng | us_ofac_sdn | ofac-13406 | |||
Person:address | Avenida de la Patria No. 685 Interior 1, Fraccionamiento Jardines Universidad, Zapopan, Jalisco | eng | us_ofac_sdn | ofac-13406 | |||
Person:address | Calle Calkini Manzana 11 Lote 1, Colonia Residencia Sol del Mayab, C.P. 77533 Benito Juarez, Quintana Roo | eng | us_ofac_sdn | ofac-13406 | |||
Person:addressEntity | addr-9e817339a4721ca713507738873ea9a6006c89ac | us_ofac_sdn | ofac-13406 | ||||
Person:addressEntity | addr-3efece9c983c89f702784281d1a6fe850e9a89b5 | us_ofac_sdn | ofac-13406 | ||||
Person:addressEntity | addr-86cd6ad24f8b6c1d17bb00666c1b6ae85da3bd11 | us_ofac_sdn | ofac-13406 | ||||
Person:addressEntity | addr-cb12fb2fdd42bb0895bcade34a79076c13986f1b | us_ofac_sdn | ofac-13406 | ||||
Person:birthDate | 1978-03-27 | us_ofac_sdn | ofac-13406 | ||||
Person:birthPlace | Guadalajara, Jalisco, Mexico | eng | us_ofac_sdn | ofac-13406 | |||
Person:country | mx | us_ofac_sdn | ofac-13406 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mr3rjw6 | ||||
Person:createdAt | 2012-07-24 | us_sam_exclusions | usgsa-s4mr3rjw6 | ||||
Person:firstName | BRENDA GUADALUPE | eng | us_sam_exclusions | usgsa-s4mr3rjw6 | |||
Person:firstName | Brenda Guadalupe | eng | us_ofac_sdn | ofac-13406 | |||
Person:id | 3df9dbe4dac3942c2a908487d3141b3f868b2159 | us_trade_csl | ofac-13406 | ||||
Person:id | b58121bfc0df60b0fb4149905fc4154d3c5509a0 | us_sam_exclusions | usgsa-s4mr3rjw6 | ||||
Person:id | 890fb64b9814daaae383fa4047992a095eff7fd3 | us_ofac_sdn | ofac-13406 | ||||
Person:idNumber | EAGB780327MJCSSR11 | eng | us_ofac_sdn | ofac-13406 | |||
Person:lastName | ESPARRAGOZA GASTELUM | eng | us_sam_exclusions | usgsa-s4mr3rjw6 | |||
Person:lastName | ESPARRAGOZA GASTELUM | eng | us_ofac_sdn | ofac-13406 | |||
Person:name | ESPARRAGOZA GASTELUM, Brenda Guadalupe | us_trade_csl | ofac-13406 | ||||
Person:name | Brenda Guadalupe ESPARRAGOZA GASTELUM | eng | us_ofac_sdn | ofac-13406 | |||
Person:name | BRENDA GUADALUPE ESPARRAGOZA GASTELUM | eng | us_sam_exclusions | usgsa-s4mr3rjw6 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-13406 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13406 | us_ofac_sdn | ofac-13406 | ||||
Person:taxNumber | EAGB780327UB5 | eng | us_ofac_sdn | ofac-13406 | |||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rjw6 | ||||
Person:topics | sanction | us_trade_csl | ofac-13406 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-13406 | ||||