Base
Individual2 sanctions listsMX

Cristian Ivan ESPARRAGOZA GASTELUM

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Cristian Ivan ESPARRAGOZA GASTELUM
Entity Type
Individual (Person)
Countries
MX
OpenSanctions ID
NK-3KH5e65bRX3iTsnRFXHCtx
Date of Birth
Jan 17, 1981
Place of Birth
Guadalajara, Jalisco, Mexico
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Addresses

Calle Sierra Gorda No. 37 Interior 60, Colonia Lomas de Chapultepec, Delegacion Miguel Hidalgo, C.P. 11000 Mexico City, Distrito Federal; Avenida de la Patria No. 685 Interior 1, Fraccionamiento Jardines Universidad, Zapopan, Jalisco; Calle Bulgaria No. 139 Interior 4, Colonia Portales, Delegacion Benito Juarez, C.P. 03300 Mexico City, Distrito Federal; Calle Rumania No. 10, Colonia Portales, Delegacion Benito Juarez, C.P. 03300 Mexico City, Distrito Federal

Aliases (1)

Also Known As
ESPARRAGOZA GASTELUM, Cristian Ivan

Identification Numbers

TypeNumber
ID NumberEAGC810117HJCSSR07

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.