Juan Ignacio ESPARRAGOZA GASTELUM

Sanctioned entity

Born 12 Nov 1972 (53 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 13407treasury.gov ofac.treasury.gov

Connections1

Owns1

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

Identifiers3

Identifier	Number	Issued by
ID number	EAGJ721112CI2
Tax number	EAGJ721112CI2
R f c	EAGJ721112CI2	Mexico

Other names1

Also known as1

ESPARRAGOZA GASTELUM, Juan Ignacio

Addresses3

Calle Gutierrez Zamora No. 223, Fraccionamiento Las Aguilas, Delegacion Alvaro Obregon, C.P. 01020 Mexico City, Distrito Federal
Zapopan, Jalisco
Avenida de la Patria No. 685 Interior 1, Fraccionamiento Jardines Universidad, Zapopan, Jalisco

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