Entity record
Cristian Ivan ESPARRAGOZA GASTELUMPerson
Cristian Ivan 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 CINJAB, S.A. DE C.V.; Linked To: GRUPO IMPERGOZA, S.A. DE C.V.) (official source)
Key properties
- Date of birth
- Place of birth
- Guadalajara, Jalisco, Mexico
Identifiers
- R.F.C.
- EAGC810117AY8
- C.U.R.P.
- EAGC810117HJCSSR07
Addresses
Avenida de la Patria No. 685 Interior 1, Zapopan, JaliscoCalle Bulgaria No. 139 Interior 4, Mexico City, Distrito Federal, C.P. 03300Calle Rumania No. 10, Mexico City, Distrito Federal, C.P. 03300Calle Sierra Gorda No. 37 Interior 60, Mexico City, Distrito Federal, C.P. 11000Source 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
Cristian Ivan 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/cristian-ivan-esparragoza-gastelum-nk6aaad61f/
Machine-readable export (FTM + lineage): /people/cristian-ivan-esparragoza-gastelum-nk6aaad61f/entity.json