Canonical ID: Q118399256 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | C.P. 14610 MEXICO CITY, DISTRITO FEDERAL | eng | us_sam_exclusions | usgsa-s4mr3rjw4 | |||
Person:address | Avenida de la Patria No. 685 Interior 1, Fraccionamiento Jardines Universidad, Zapopan, Jalisco | eng | us_ofac_sdn | ofac-13366 | |||
Person:address | Calle Morelos No. 2223, Colonia Arcos Vallarta, C.P. 44130 Guadalajara, Jalisco | eng | us_ofac_sdn | ofac-13366 | |||
Person:address | Calle Chichen Itza No. 4644, Colonia Mirador del Sol, C.P. 45054 Zapopan, Jalisco | eng | us_ofac_sdn | ofac-13366 | |||
Person:address | Anillo de Periferico Sur No. 4863 Interior 902, Colonia Tepepan, Delegacion Tlalpan, C.P. 14610 Mexico City, Distrito Federal | eng | us_ofac_sdn | ofac-13366 | |||
Person:addressEntity | addr-c512c3bb9d43af4c5ef030627f500fb9e132d7a4 | us_ofac_sdn | ofac-13366 | ||||
Person:addressEntity | addr-9537d402dc3fb4c36a4a83918b0202b098c8da6d | us_ofac_sdn | ofac-13366 | ||||
Person:addressEntity | addr-788da7a33f9ac15c66389e63cc2e73fe3868b0a1 | us_ofac_sdn | ofac-13366 | ||||
Person:addressEntity | addr-27543ca644227d37ab92166f4ed386651bd1ea5c | us_ofac_sdn | ofac-13366 | ||||
Person:birthDate | 1976-04-19 | us_ofac_sdn | ofac-13366 | ||||
Person:birthDate | 1976-04-19 | wikidata | Q118399256 | ||||
Person:birthPlace | Guadalajara | eng | wikidata | Q118399256 | |||
Person:birthPlace | Guadalajara, Jalisco, Mexico | eng | us_ofac_sdn | ofac-13366 | |||
Person:country | mx | us_sam_exclusions | usgsa-s4mr3rjw4 | ||||
Person:country | mx | us_ofac_sdn | ofac-13366 | ||||
Person:createdAt | 2012-07-24 | us_sam_exclusions | usgsa-s4mr3rjw4 | ||||
Person:firstName | Nadia | eng | wikidata | Q118399256 | |||
Person:firstName | Patricia | eng | wikidata | Q118399256 | |||
Person:firstName | Nadia Patricia | eng | us_ofac_sdn | ofac-13366 | |||
Person:firstName | NADIA PATRICIA | eng | us_sam_exclusions | usgsa-s4mr3rjw4 | |||
Person:gender | female | wikidata | Q118399256 | ||||
Person:id | a078b237e776fa75fefe01aa6b66d0aa0a5b3f99 | wikidata | Q118399256 | ||||
Person:id | 6be115f1e96a42a00a35ccf591cdd5044e9e91c6 | us_ofac_sdn | ofac-13366 | ||||
Person:id | d2b4f875a48d60eeacbbdecd709208fd0292ac2f | us_sam_exclusions | usgsa-s4mr3rjw4 | ||||
Person:id | f00c664e4d3dff745772f905d2a07022b8d834eb | us_trade_csl | ofac-13366 | ||||
Person:idNumber | EAGN760419MJCSSD05 | eng | us_ofac_sdn | ofac-13366 | |||
Person:lastName | Gastélum | eng | wikidata | Q118399256 | |||
Person:lastName | ESPARRAGOZA GASTELUM | eng | us_ofac_sdn | ofac-13366 | |||
Person:lastName | Esparragoza | eng | wikidata | Q118399256 | |||
Person:lastName | ESPARRAGOZA GASTELUM | eng | us_sam_exclusions | usgsa-s4mr3rjw4 | |||
Person:name | Nadia Patricia Esparragoza Gastélum | eng | wikidata | Q118399256 | |||
Person:name | NADIA PATRICIA ESPARRAGOZA GASTELUM | eng | us_sam_exclusions | usgsa-s4mr3rjw4 | |||
Person:name | ESPARRAGOZA GASTELUM, Nadia Patricia | us_trade_csl | ofac-13366 | ||||
Person:name | Nadia Patricia ESPARRAGOZA GASTELUM | eng | us_ofac_sdn | ofac-13366 | |||
Person:notes | fille de Juan José Esparragoza Moreno | fra | wikidata | Q118399256 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-13366 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13366 | us_ofac_sdn | ofac-13366 | ||||
Person:taxNumber | EAGN760419LC8 | eng | us_ofac_sdn | ofac-13366 | |||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rjw4 | ||||
Person:topics | sanction | us_trade_csl | ofac-13366 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-13366 | ||||
Person:wikidataId | Q118399256 | wikidata | Q118399256 | ||||