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 2026-07-30.
Designations
- Designated by US OFAC under program SDNTK. Other entities under SDNTK
Reason for listing
Per US OFAC:
(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. 11000Related entities
Linked to
The source record for this entity names these records as linked to it.
Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. 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 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/people/cristian-ivan-esparragoza-gastelum-nk6aaad61f/
Machine-readable export (FTM + lineage): /data/entities/6a.json (record key nk6aaad61f)