Brenda Guadalupe ESPARRAGOZA GASTELUM

Sanctioned entity

Born 27 Mar 1978 (48 years old),Mexico. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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 13406treasury.gov ofac.treasury.gov

Connections2

Owns2

All 2 markedSanctionedDebarred

GRUPO IMPERGOZA, S.A. DE C.V.
Share not stated
Owned or Controlled ByMexico
SOCIALIKA RENTAS Y CATERING, S.A. DE C.V.
Share not stated
Owned or Controlled ByMexico

Identifiers5

Identifier	Number	Issued by
ID number	EAGB780327MJCSSR11
ID number	EAGB780327UB5
Tax number	EAGB780327UB5
R f c	EAGB780327UB5	Mexico
C u r p	EAGB780327MJCSSR11	Mexico

Other names1

Also known as1

ESPARRAGOZA GASTELUM, Brenda Guadalupe

Addresses5

Calle Morelos No. 2223, Colonia Arcos Vallarta, C.P. 44130 Guadalajara, Jalisco
C.P. 77533 Benito Juarez, Quintana Roo
Circuito Fuentes de Pedregal No. 478 Interior 1103, Colonia Fuentes de Pedregal, Delegacion Tlalpan, C.P. 14140 Mexico City, Distrito Federal
Avenida de la Patria No. 685 Interior 1, Fraccionamiento Jardines Universidad, Zapopan, Jalisco
Calle Calkini Manzana 11 Lote 1, Colonia Residencia Sol del Mayab, C.P. 77533 Benito Juarez, Quintana Roo

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