Statements: Nadia Patricia ESPARRAGOZA GASTELUM

Canonical ID: Q118399256 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressAnillo de Periferico Sur No. 4863 Interior 902, Colonia Tepepan, Delegacion Tlalpan, C.P. 14610 Mexico Cityengus_ofac_sdnofac-13366
Person:addressC.P. 14610 MEXICO CITY, DISTRITO FEDERALengus_sam_exclusionsusgsa-s4mr3rjw4
Person:addressCalle Chichen Itza No. 4644, Colonia Mirador del Sol, C.P. 45054 Zapopanengus_ofac_sdnofac-13366
Person:addressAvenida de la Patria No. 685 Interior 1, Fraccionamiento Jardines Universidad, Zapopanengus_ofac_sdnofac-13366
Person:addressCalle Morelos No. 2223, Colonia Arcos Vallarta, C.P. 44130 Guadalajaraengus_ofac_sdnofac-13366
Person:addressEntityaddr-53ff9db578184b3127a347e5529d02bc24452b3dus_ofac_sdnofac-13366
Person:addressEntityaddr-b3dc678b4188d139f1b50188530dc8c3fdd9eb20us_ofac_sdnofac-13366
Person:addressEntityaddr-4250a669bda1deeb592fa069e4cb06b0baa5f3ffus_ofac_sdnofac-13366
Person:addressEntityaddr-fb1d64758d8bc1239e2adb55f67a69bc7186d5d5us_ofac_sdnofac-13366
Person:birthDate1976-04-19us_ofac_sdnofac-13366
Person:birthDate1976-04-19wikidataQ118399256
Person:birthPlaceGuadalajaraengwikidataQ118399256
Person:birthPlaceGuadalajara, Jalisco, Mexicoengus_ofac_sdnofac-13366
Person:countrymxus_sam_exclusionsusgsa-s4mr3rjw4
Person:countrymxus_ofac_sdnofac-13366
Person:createdAt2012-07-24us_sam_exclusionsusgsa-s4mr3rjw4
Person:firstNamePatriciaengwikidataQ118399256
Person:firstNameNADIA PATRICIAengus_sam_exclusionsusgsa-s4mr3rjw4
Person:firstNameNadiaengwikidataQ118399256
Person:firstNameNadia Patriciaengus_ofac_sdnofac-13366
Person:genderfemalewikidataQ118399256
Person:idf00c664e4d3dff745772f905d2a07022b8d834ebus_trade_cslofac-13366
Person:id41cb51d895d39a1aa54c41a12e2e27ce61c1033fus_ofac_sdnofac-13366
Person:ida078b237e776fa75fefe01aa6b66d0aa0a5b3f99wikidataQ118399256
Person:idd2b4f875a48d60eeacbbdecd709208fd0292ac2fus_sam_exclusionsusgsa-s4mr3rjw4
Person:idNumberEAGN760419MJCSSD05engus_ofac_sdnofac-13366
Person:lastNameGastélumengwikidataQ118399256
Person:lastNameESPARRAGOZA GASTELUMengus_ofac_sdnofac-13366
Person:lastNameESPARRAGOZA GASTELUMengus_sam_exclusionsusgsa-s4mr3rjw4
Person:lastNameEsparragozaengwikidataQ118399256
Person:nameNadia Patricia ESPARRAGOZA GASTELUMengus_ofac_sdnofac-13366
Person:nameNADIA PATRICIA ESPARRAGOZA GASTELUMengus_sam_exclusionsusgsa-s4mr3rjw4
Person:nameNadia Patricia Esparragoza GastélumengwikidataQ118399256
Person:nameESPARRAGOZA GASTELUM, Nadia Patriciaus_trade_cslofac-13366
Person:notesfille de Juan José Esparragoza MorenofrawikidataQ118399256
Person:programIdUS-NARCOengus_ofac_sdnofac-13366
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13366us_ofac_sdnofac-13366
Person:taxNumberEAGN760419LC8engus_ofac_sdnofac-13366
Person:topicssanctionus_trade_cslofac-13366
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rjw4
Person:topicssanctionus_ofac_sdnofac-13366
Person:wikidataIdQ118399256wikidataQ118399256
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