Maria Guadalupe GASTELUM PAYAN

List: SDN
Type: Individual
Programs: SDNTK
Designated: Jul 24, 2012

Addresses

Avenida Camino a la Tijera No. 806 Fraccionamiento La Tijera Tlajomulco de Zuniga Jalisco 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

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.

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

Nadia Patricia ESPARRAGOZA GASTELUMIndividualSDNTK

Identifiers

R.F.C.: GAPG4908307H1 (Mexico)
C.U.R.P.: GAPG490830MSLSYD06 (Mexico)

Remarks

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