Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

ESPARRAGOZA GASTELUM, Cristian Ivan

● Active Sanction | Registry ID: 13422 | Last Updated: 2012-07-24

Sanctions Basis

Programs SDNTK
Legal Authorities Foreign Narcotics Kingpin Designation Act
Sanctions Types Block

Identification Features

Birthdate 17 Jan 1981
Place of Birth Guadalajara, Jalisco, Mexico

Official IDs

  • C.U.R.P.:
    EAGC810117HJCSSR07
  • R.F.C.:
    EAGC810117AY8

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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