Cristian Ivan ESPARRAGOZA GASTELUM
- List
- SDN
- Type
- Individual
- Programs
- SDNTK
- Designated
- Jul 24, 2012
Addresses
- Avenida de la Patria No. 685 Interior 1 Fraccionamiento Jardines Universidad Zapopan Jalisco Mexico
- Calle Bulgaria No. 139 Interior 4 Colonia Portales Delegacion Benito Juarez Mexico City Distrito Federal C.P. 03300 Mexico
- Calle Rumania No. 10 Colonia Portales Delegacion Benito Juarez Mexico City Distrito Federal C.P. 03300 Mexico
- Calle Sierra Gorda No. 37 Interior 60 Colonia Lomas de Chapultepec Delegacion Miguel Hidalgo Mexico City Distrito Federal C.P. 11000 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
Identifiers
- R.F.C.: EAGC810117AY8 (Mexico)
- C.U.R.P.: EAGC810117HJCSSR07 (Mexico)
Remarks
(Linked To: GRUPO CINJAB, S.A. DE C.V.; Linked To: GRUPO IMPERGOZA, S.A. DE C.V.)