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ID Number	GAPG490830MSLSYD06
Profile Type	PERSON
Name	MARIA GUADALUPE GASTELUM PAYAN GASTELUM PAYAN, MARIA GUADALUPE MARIA GUADALUPE GASTELUM PAYAN
First Name	MARIA GUADALUPE MARIA GUADALUPE
Last Name	GASTELUM PAYAN
Country	MEXICO
Birth Date	1949-08-30
Birth-Place	PERICOS, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2012-07-24
Tax Number	GAPG4908307H1
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CALLE MORELOS NO. 2223, COLONIA ARCOS VALLARTA, C.P. 44130 GUADALAJARA CALLE CHICHEN ITZA NO. 4644, COLONIA MIRADOR DEL SOL, C.P. 45054 ZAPOPAN TLAJOMULCO DE ZUNIGA, JALISCO, MEX AVENIDA CAMINO A LA TIJERA NO. 806, FRACCIONAMIENTO LA TIJERA, TLAJOMULCO DE ZUNIGA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13447

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: 13447 Country: United States Entity: NK-5EG8eAuP7o9LbjJooXoUUq 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: S4MR3RJWM Listing Date: 2012-07-24 Country: United States Entity: NK-5EG8eAuP7o9LbjJooXoUUq 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