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6 SapherCheck records found for Person Esparragoza

ID Number	EAGC810117HJCSSR07
Profile Type	PERSON
Name	ESPARRAGOZA GASTELUM, CRISTIAN IVAN CRISTIAN IVAN ESPARRAGOZA GASTELUM CRISTIAN IVAN ESPARRAGOZA GASTELUM
First Name	CRISTIAN IVAN CRISTIAN IVAN
Last Name	ESPARRAGOZA GASTELUM
Country	MEXICO
Birth Date	1981-01-17
Birth-Place	GUADALAJARA, JALISCO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2012-07-24
Tax Number	EAGC810117AY8
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 CALLE BULGARIA NO. 139 INTERIOR 4, COLONIA PORTALES, DELEGACION BENITO JUAREZ, C.P. 03300 MEXICO CITY CALLE RUMANIA NO. 10, COLONIA PORTALES, DELEGACION BENITO JUAREZ, C.P. 03300 MEXICO CITY ZAPOPAN, JALISCO, MEX CALLE SIERRA GORDA NO. 37 INTERIOR 60, COLONIA LOMAS DE CHAPULTEPEC, DELEGACION MIGUEL HIDALGO, C.P. 11000 MEXICO CITY
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13422

2 Sanctions

1. Sanction Caption: SDN List

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: 13422 Country: United States Entity: NK-3KH5e65bRX3iTsnRFXHCtx Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

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: S4MR3RJWK Listing Date: 2012-07-24 Country: United States Entity: NK-3KH5e65bRX3iTsnRFXHCtx 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

2. Brenda Guadalupe ESPARRAGOZA GASTELUM

ID Number	EAGB780327MJCSSR11
Profile Type	PERSON
Name	BRENDA GUADALUPE ESPARRAGOZA GASTELUM BRENDA GUADALUPE ESPARRAGOZA GASTELUM ESPARRAGOZA GASTELUM, BRENDA GUADALUPE
First Name	BRENDA GUADALUPE BRENDA GUADALUPE
Last Name	ESPARRAGOZA GASTELUM
Country	MEXICO
Birth Date	1978-03-27
Birth-Place	GUADALAJARA, JALISCO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2012-07-24
Tax Number	EAGB780327UB5
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	C.P. 77533 BENITO JUAREZ, QUINTANA ROO, MEX CALLE CALKINI MANZANA 11 LOTE 1, COLONIA RESIDENCIA SOL DEL MAYAB, C.P. 77533 BENITO JUAREZ AVENIDA DE LA PATRIA NO. 685 INTERIOR 1, FRACCIONAMIENTO JARDINES UNIVERSIDAD, ZAPOPAN CALLE MORELOS NO. 2223, COLONIA ARCOS VALLARTA, C.P. 44130 GUADALAJARA CIRCUITO FUENTES DE PEDREGAL NO. 478 INTERIOR 1103, COLONIA FUENTES DE PEDREGAL, DELEGACION TLALPAN, C.P. 14140 MEXICO CITY
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13406

2 Sanctions

1. Sanction Caption: SDN List

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: 13406 Country: United States Entity: NK-GUaijG5CTYpKD7R9c3yqg8 Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

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: S4MR3RJW6 Listing Date: 2012-07-24 Country: United States Entity: NK-GUaijG5CTYpKD7R9c3yqg8 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

3. Juan Ignacio ESPARRAGOZA GASTELUM

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

2 Sanctions

1. Sanction Caption: SDN List

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

2. Sanction Caption: Reciprocal

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

4. Nadia Patricia ESPARRAGOZA GASTELUM

ID Number	EAGN760419MJCSSD05
Profile Type	PERSON
Name	NADIA PATRICIA ESPARRAGOZA GASTéLUM NADIA PATRICIA ESPARRAGOZA GASTELUM ESPARRAGOZA GASTELUM, NADIA PATRICIA NADIA PATRICIA ESPARRAGOZA GASTELUM
First Name	NADIA PATRICIA NADIA PATRICIA PATRICIA NADIA
Last Name	ESPARRAGOZA ESPARRAGOZA GASTELUM GASTéLUM
Country	MEXICO
Birth Date	1976-04-19
Birth-Place	GUADALAJARA GUADALAJARA, JALISCO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-08
Created At	2012-07-24
Modified At	2024-10-07
Tax Number	EAGN760419LC8
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS WIKIDATA
Address	CALLE CHICHEN ITZA NO. 4644, COLONIA MIRADOR DEL SOL, C.P. 45054 ZAPOPAN AVENIDA DE LA PATRIA NO. 685 INTERIOR 1, FRACCIONAMIENTO JARDINES UNIVERSIDAD, ZAPOPAN C.P. 14610 MEXICO CITY, DISTRITO FEDERAL, MEX CALLE MORELOS NO. 2223, COLONIA ARCOS VALLARTA, C.P. 44130 GUADALAJARA ANILLO DE PERIFERICO SUR NO. 4863 INTERIOR 902, COLONIA TEPEPAN, DELEGACION TLALPAN, C.P. 14610 MEXICO CITY
Topics	SANCTIONED ENTITY
Notes	FILLE DE JUAN JOSé ESPARRAGOZA MORENO
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13366

2 Sanctions

1. Sanction Caption: SDN List

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: 13366 Country: United States Entity: Q118399256 Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

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: S4MR3RJW4 Listing Date: 2012-07-24 Country: United States Entity: Q118399256 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

5. Juan Jose ESPARRAGOZA MORENO

Alias	胡安·何塞·埃斯帕拉戈薩·莫雷諾 EL AZUL JUAN JOSE ESPARRAGOZA-ITALINO JUAN ESPARRAGOSA-UALINO RAUL GONZALEZ JUAN JOSE ESPARRAGOZA MORENO JUAN ROBLEDO ARTURO BELTRAN EL áGUILA BLANCA JUAN JOSE ESPARRAGOZA-MARTINEZ JUAN JOSé DE JESúS ESPARRAGOZA MORENO JOSE LUIS ESPARRAGOSA
Profile Type	PERSON
Name	خوان خوسيه إسباراغوزا مورينو JUAN JOSé ESPARRAGOZA MORENO JUAN JOSE ESPARRAGOZA-MORENO フアン・ホセ・エスパラゴーサ・モレーノ ESPARRAGOZA MORENO, JUAN JOSE 胡安·何塞·埃斯帕拉戈萨·莫雷诺 JUAN JOSE ESPARRAGOZA MORENO JUAN JOSE ESPARRAGOZA MORENO
First Name	JUAN JUAN JOSE JUAN JOSE
Last Name	ESPARRAGOZA MORENO
Country	MEXICO
Nationality	MEXICO
Birth Date	1949-03-02 1943-02-03 1949-02-03
Birth-Place	BADIRAGUATO CHUICOPA, SINALOA, MEXICO
Position	UNKNOWN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2005-05-25
Modified At	2024-09-21
Gender	MALE
Weight	200 POUNDS
Hair-Color	BLACK
Height	5'8"
Eye-Color	BROWN
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US FBI MOST WANTED US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	CALLE 8 8988, COLONIA ZONA ESTE, CP 22000 TIJUANA CALLE COLIMA 2316, COLONIA FRANCISCO I. MADERO, CP 22150 TIJUANA CP 22000 TIJUANA, BAJA CALIFORNIA, MEX PREDIO RUSTICO EN KM. 42 - 43 DE LA CARRETERA, TIJUANA-ENSENADA CJON. QUINTANA ROO 8220, COLONIA ZONA ESTE, TIJUANA AVENIDA LOS ANGELES NO. 5183, COLONIA LAS PALMAS, CP 22440 TIJUANA
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	THE DRUG TRAFFICKING ORGANIZATION LED BY JUAN JOSE ESPARRAGOZA-MORENO IS ALLEGEDLY RESPONSIBLE FOR THE IMPORTATION OF OVER 14 TONS OF MARIJUANA INTO THE UNITED STATES. ESPARRAGOZA-MORENO WAS PLACED ON THE WHITE HOUSE FOREIGN NARCOTICS KINGPIN DESIGNATION ACT LIST IN 2003. NCIC: W456628782 ESPARRAGOZA-MORENO IS BELIEVED TO HAVE HAD PLASTIC SURGERY. MEXICAN DRUG TRAFFICKER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7820 https://www.fbi.gov/wanted/cei/juan-jose-esparragoza-moreno

2 Sanctions

1. Sanction Caption: SDN List

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: 7820 Country: United States Entity: Q3187681 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

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: S4MR3R54J Listing Date: 2005-05-25 Country: United States Entity: Q3187681 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

6. ADRIAN ESPARRAGOZA

Profile Type	PERSON
Name	ADRIAN ESPARRAGOZA
First Name	ADRIAN
Last Name	ESPARRAGOZA
Country	UNITED STATES
First Seen	2024-02-04
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2024-02-02
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	BEDMINSTER, NJ 07921, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-02-04
Sanction Last Change	2024-02-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HUD Authority ID: S4MRRXD7S Start Date: 2024-01-31 Listing Date: 2024-02-02 Country: United States Entity: usgsa-s4mrrxd7s Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public