Entity record
Brenda Guadalupe ESPARRAGOZA GASTELUMPerson
Brenda Guadalupe ESPARRAGOZA GASTELUM appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program SDNTK. Other entities under SDNTK
Source remarks: (Linked To: GRUPO IMPERGOZA, S.A. DE C.V.; Linked To: SOCIALIKA RENTAS Y CATERING, S.A. DE C.V.) (official source)
Key properties
- Date of birth
- Place of birth
- Guadalajara, Jalisco, Mexico
Identifiers
- R.F.C.
- EAGB780327UB5
- C.U.R.P.
- EAGB780327MJCSSR11
Addresses
Calle Calkini Manzana 11 Lote 1, Benito Juarez, Quintana Roo, C.P. 77533Calle Morelos No. 2223, Guadalajara, Jalisco, C.P. 44130Circuito Fuentes de Pedregal No. 478 Interior 1103, Mexico City, Distrito Federal, C.P. 14140Avenida de la Patria No. 685 Interior 1, Zapopan, JaliscoSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Brenda Guadalupe ESPARRAGOZA GASTELUM. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/brenda-guadalupe-esparragoza-gastelum-nkeada0f5b/
Machine-readable export (FTM + lineage): /people/brenda-guadalupe-esparragoza-gastelum-nkeada0f5b/entity.json