Nadia Patricia ESPARRAGOZA GASTELUM

Sanctioned entity

Born 19 Apr 1976 (50 years old),Mexico. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
24 Jul 2012
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 13366treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Owns2

All 2 markedSanctionedDebarred

GRUPO CINJAB, S.A. DE C.V.
Share not stated
Owned or Controlled ByMexico
GRUPO IMPERGOZA, S.A. DE C.V.
Share not stated
Owned or Controlled ByMexico

Identifiers5

Identifier	Number	Issued by
ID number	EAGN760419MJCSSD05
ID number	EAGN760419LC8
Tax number	EAGN760419LC8
C u r p	EAGN760419MJCSSD05	Mexico
R f c	EAGN760419LC8	Mexico

Other names1

Also known as1

ESPARRAGOZA GASTELUM, Nadia Patricia

Addresses5

Anillo de Periferico Sur No. 4863 Interior 902, Colonia Tepepan, Delegacion Tlalpan, C.P. 14610 Mexico City, Distrito Federal
Calle Chichen Itza No. 4644, Colonia Mirador del Sol, C.P. 45054 Zapopan, Jalisco
Calle Morelos No. 2223, Colonia Arcos Vallarta, C.P. 44130 Guadalajara, Jalisco
Avenida de la Patria No. 685 Interior 1, Fraccionamiento Jardines Universidad, Zapopan, Jalisco
C.P. 14610 Mexico City, Distrito Federal

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