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Profile Type	PERSON
Name	JUAN IGNACIO ESPARRAGOZA GASTELUM ESPARRAGOZA GASTELUM, JUAN IGNACIO JUAN IGNACIO ESPARRAGOZA GASTELUM
First Name	JUAN IGNACIO JUAN IGNACIO
Last Name	ESPARRAGOZA GASTELUM
Country	MEXICO
Birth Date	1972-11-12
Birth-Place	SAN LUIS RIO COLORADO, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2012-07-24
Tax Number	EAGJ721112CI2
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	AVENIDA DE LA PATRIA NO. 685 INTERIOR 1, FRACCIONAMIENTO JARDINES UNIVERSIDAD, ZAPOPAN ZAPOPAN, JALISCO, MEX CALLE GUTIERREZ ZAMORA NO. 223, FRACCIONAMIENTO LAS AGUILAS, DELEGACION ALVARO OBREGON, C.P. 01020 MEXICO CITY
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13407

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 13407 Country: United States Entity: NK-UkezjiFDT3zHg6HJgbYiAN Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RJW7 Listing Date: 2012-07-24 Country: United States Entity: NK-UkezjiFDT3zHg6HJgbYiAN Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view