ESPARRAGOZA GASTELUM, Nadia Patricia — OFAC Sanctioned (SDNTK, individual)
ESPARRAGOZA GASTELUM, Nadia Patricia — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ESPARRAGOZA GASTELUM, Nadia Patricia; Type: individual; Sanctions program: SDNTK.
| Name | ESPARRAGOZA GASTELUM, Nadia Patricia |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 19 Apr 1976; POB Guadalajara, Jalisco, Mexico; R.F.C. EAGN760419LC8 (Mexico); C.U.R.P. EAGN760419MJCSSD05 (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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$1999/mo
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