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OFAC UID 13366 · SDN · Individual

Nadia Patricia ESPARRAGOZA GASTELUM

List
SDN
Type
Individual
Programs
SDNTK
Designated
Jul 24, 2012

Addresses

  • Anillo de Periferico Sur No. 4863 Interior 902 Colonia Tepepan Delegacion Tlalpan Mexico City Distrito Federal C.P. 14610 Mexico
  • Calle Chichen Itza No. 4644 Colonia Mirador del Sol Zapopan Jalisco C.P. 45054 Mexico
  • Calle Morelos No. 2223 Colonia Arcos Vallarta Guadalajara Jalisco C.P. 44130 Mexico
  • Avenida de la Patria No. 685 Interior 1 Fraccionamiento Jardines Universidad Zapopan Jalisco Mexico

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Avenida de la Patria No. 685 Interior 1, Fraccionamiento Jardines Universidad, Zapopan, Mexico

3 other listed parties share this address

Calle Morelos No. 2223, Colonia Arcos Vallarta, Guadalajara, Mexico

3 other listed parties share this address

Calle Chichen Itza No. 4644, Colonia Mirador del Sol, Zapopan, Mexico

1 other listed party shares this address

Identifiers

  • C.U.R.P.: EAGN760419MJCSSD05 (Mexico)
  • R.F.C.: EAGN760419LC8 (Mexico)

Remarks

(Linked To: GRUPO CINJAB, S.A. DE C.V.; Linked To: GRUPO IMPERGOZA, S.A. DE C.V.)