Cristian Ivan ESPARRAGOZA GASTELUM

Sanctioned entity

Born 17 Jan 1981 (45 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 13422treasury.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 IMPERGOZA, S.A. DE C.V.
Share not stated
Owned or Controlled ByMexico
GRUPO CINJAB, S.A. DE C.V.
Share not stated
Owned or Controlled ByMexico

Identifiers5

Identifier	Number	Issued by
ID number	EAGC810117AY8
ID number	EAGC810117HJCSSR07
Tax number	EAGC810117AY8
R f c	EAGC810117AY8	Mexico
C u r p	EAGC810117HJCSSR07	Mexico

Other names1

Also known as1

ESPARRAGOZA GASTELUM, Cristian Ivan

Addresses5

Zapopan, Jalisco
Calle Bulgaria No. 139 Interior 4, Colonia Portales, Delegacion Benito Juarez, C.P. 03300 Mexico City, Distrito Federal
Calle Sierra Gorda No. 37 Interior 60, Colonia Lomas de Chapultepec, Delegacion Miguel Hidalgo, C.P. 11000 Mexico City, Distrito Federal
Calle Rumania No. 10, Colonia Portales, Delegacion Benito Juarez, C.P. 03300 Mexico City, Distrito Federal
Avenida de la Patria No. 685 Interior 1, Fraccionamiento Jardines Universidad, Zapopan, Jalisco

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