Maria Guadalupe GASTELUM PAYAN

Sanctioned entity

Born 30 Aug 1949 (77 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 13447treasury.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
DESARROLLOS EVEREST, S.A. DE C.V.
Share not stated
Owned or Controlled ByMexico

Identifiers5

Identifier	Number	Issued by
ID number	GAPG490830MSLSYD06
ID number	GAPG4908307H1
Tax number	GAPG4908307H1
R f c	GAPG4908307H1	Mexico
C u r p	GAPG490830MSLSYD06	Mexico

Other names1

Also known as1

GASTELUM PAYAN, Maria Guadalupe

Addresses4

Tlajomulco de Zuniga, Jalisco
Calle Chichen Itza No. 4644, Colonia Mirador del Sol, C.P. 45054 Zapopan, Jalisco
Avenida Camino a la Tijera No. 806, Fraccionamiento La Tijera, Tlajomulco de Zuniga, Jalisco
Calle Morelos No. 2223, Colonia Arcos Vallarta, C.P. 44130 Guadalajara, Jalisco

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