SDN list · entry 13366

ESPARRAGOZA GASTELUM Nadia Patricia

Yes. ESPARRAGOZA GASTELUM Nadia Patricia is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is an individual, OFAC entry number 13366, added on July 24, 2012. OFAC lists no other names for it.

Listed as of the SDN list published October 8, 2026 · version adb6f31fe894

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Status	On the list
List	Specially Designated Nationals and Blocked Persons List (SDN)
Programs	SDNTK
Type	individual
Added to the list	July 24, 2012
First seen by us	2026-10-07 17:15 UTC

Names

Name	Type	Strength
ESPARRAGOZA GASTELUM Nadia Patricia	Primary name	strong

Identifiers

Document	Number	Issued by
C.U.R.P.	EAGN760419MJCSSD05	Mexico
R.F.C.	EAGN760419LC8	Mexico

Details published by OFAC

Date of birth	April 19, 1976
Place of birth	Guadalajara, Jalisco, Mexico
Address	Anillo de Periferico Sur No. 4863 Interior 902, Colonia Tepepan, Delegacion Tlalpan, Mexico City, Distrito Federal, C.P. 14610, MexicoCalle Chichen Itza No. 4644, Colonia Mirador del Sol, Zapopan, Jalisco, C.P. 45054, MexicoCalle Morelos No. 2223, Colonia Arcos Vallarta, Guadalajara, Jalisco, C.P. 44130, MexicoAvenida de la Patria No. 685 Interior 1, Fraccionamiento Jardines Universidad, Zapopan, Jalisco, Mexico

Legal basis

Foreign Narcotics Kingpin Designation Act