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
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.)