Statements: Nadia Patricia ESPARRAGOZA GASTELUM

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	C.P. 14610 MEXICO CITY, DISTRITO FEDERAL	eng	us_sam_exclusions	`usgsa-s4mr3rjw4`	2025-12-29
`Person:address`	Avenida de la Patria No. 685 Interior 1, Fraccionamiento Jardines Universidad, Zapopan, Jalisco	eng	us_ofac_sdn	`ofac-13366`	2026-01-26
`Person:address`	Calle Morelos No. 2223, Colonia Arcos Vallarta, C.P. 44130 Guadalajara, Jalisco	eng	us_ofac_sdn	`ofac-13366`	2026-01-26
`Person:address`	Calle Chichen Itza No. 4644, Colonia Mirador del Sol, C.P. 45054 Zapopan, Jalisco	eng	us_ofac_sdn	`ofac-13366`	2026-01-26
`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`	2026-01-26
`Person:addressEntity`	`addr-c512c3bb9d43af4c5ef030627f500fb9e132d7a4`		us_ofac_sdn	`ofac-13366`	2026-01-26
`Person:addressEntity`	`addr-9537d402dc3fb4c36a4a83918b0202b098c8da6d`		us_ofac_sdn	`ofac-13366`	2026-01-26
`Person:addressEntity`	`addr-788da7a33f9ac15c66389e63cc2e73fe3868b0a1`		us_ofac_sdn	`ofac-13366`	2026-01-26
`Person:addressEntity`	`addr-27543ca644227d37ab92166f4ed386651bd1ea5c`		us_ofac_sdn	`ofac-13366`	2026-01-26
`Person:birthDate`	1976-04-19		us_ofac_sdn	`ofac-13366`	2023-04-20
`Person:birthDate`	1976-04-19		wikidata	`Q118399256`	2025-12-11
`Person:birthPlace`	Guadalajara	eng	wikidata	`Q118399256`	2023-07-18
`Person:birthPlace`	Guadalajara, Jalisco, Mexico	eng	us_ofac_sdn	`ofac-13366`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr3rjw4`	2024-06-14
`Person:country`	mx		us_ofac_sdn	`ofac-13366`	2023-04-20
`Person:createdAt`	2012-07-24		us_sam_exclusions	`usgsa-s4mr3rjw4`	2024-06-14
`Person:firstName`	Nadia	eng	wikidata	`Q118399256`	2023-07-18
`Person:firstName`	Patricia	eng	wikidata	`Q118399256`	2023-07-18
`Person:firstName`	Nadia Patricia	eng	us_ofac_sdn	`ofac-13366`	2023-04-20
`Person:firstName`	NADIA PATRICIA	eng	us_sam_exclusions	`usgsa-s4mr3rjw4`	2024-06-14
`Person:gender`	female		wikidata	`Q118399256`	2023-07-18
`Person:id`	a078b237e776fa75fefe01aa6b66d0aa0a5b3f99		wikidata	`Q118399256`	2026-01-06
`Person:id`	6be115f1e96a42a00a35ccf591cdd5044e9e91c6		us_ofac_sdn	`ofac-13366`	2026-01-26
`Person:id`	d2b4f875a48d60eeacbbdecd709208fd0292ac2f		us_sam_exclusions	`usgsa-s4mr3rjw4`	2026-01-06
`Person:id`	f00c664e4d3dff745772f905d2a07022b8d834eb		us_trade_csl	`ofac-13366`	2026-01-06
`Person:idNumber`	EAGN760419MJCSSD05	eng	us_ofac_sdn	`ofac-13366`	2023-04-20
`Person:lastName`	Gastélum	eng	wikidata	`Q118399256`	2023-07-18
`Person:lastName`	ESPARRAGOZA GASTELUM	eng	us_ofac_sdn	`ofac-13366`	2023-04-20
`Person:lastName`	Esparragoza	eng	wikidata	`Q118399256`	2023-07-18
`Person:lastName`	ESPARRAGOZA GASTELUM	eng	us_sam_exclusions	`usgsa-s4mr3rjw4`	2024-06-14
`Person:name`	Nadia Patricia Esparragoza Gastélum	eng	wikidata	`Q118399256`	2023-07-18
`Person:name`	NADIA PATRICIA ESPARRAGOZA GASTELUM	eng	us_sam_exclusions	`usgsa-s4mr3rjw4`	2024-06-14
`Person:name`	ESPARRAGOZA GASTELUM, Nadia Patricia		us_trade_csl	`ofac-13366`	2024-05-07
`Person:name`	Nadia Patricia ESPARRAGOZA GASTELUM	eng	us_ofac_sdn	`ofac-13366`	2023-04-20
`Person:notes`	fille de Juan José Esparragoza Moreno	fra	wikidata	`Q118399256`	2023-07-18
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-13366`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13366		us_ofac_sdn	`ofac-13366`	2023-04-20
`Person:taxNumber`	EAGN760419LC8	eng	us_ofac_sdn	`ofac-13366`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rjw4`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-13366`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-13366`	2023-04-20
`Person:wikidataId`	Q118399256		wikidata	`Q118399256`	2023-07-18

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