Entity record
Juan Ignacio ESPARRAGOZA GASTELUMPerson
Juan Ignacio 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.) (official source)
Key properties
- Date of birth
- Place of birth
- San Luis Rio Colorado, Sinaloa, Mexico
Identifiers
- R.F.C.
- EAGJ721112CI2
Addresses
Avenida de la Patria No. 685 Interior 1, Zapopan, JaliscoCalle Gutierrez Zamora No. 223, Mexico City, Distrito Federal, C.P. 01020Source 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
Juan Ignacio 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/juan-ignacio-esparragoza-gastelum-nkb95f0768/
Machine-readable export (FTM + lineage): /people/juan-ignacio-esparragoza-gastelum-nkb95f0768/entity.json