ESPARRAGOZA GASTELUM, Cristian Ivan — OFAC Sanctioned (SDNTK, individual)
ESPARRAGOZA GASTELUM, Cristian Ivan — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ESPARRAGOZA GASTELUM, Cristian Ivan; Type: individual; Sanctions program: SDNTK.
| Name | ESPARRAGOZA GASTELUM, Cristian Ivan |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 17 Jan 1981; POB Guadalajara, Jalisco, Mexico; R.F.C. EAGC810117AY8 (Mexico); C.U.R.P. EAGC810117HJCSSR07 (Mexico); Linked To: GRUPO CINJAB, S.A. DE C.V.; Linked To: GRUPO IMPERGOZA, S.A. DE C.V. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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