SDN list · entry 13407
ESPARRAGOZA GASTELUM Juan Ignacio
Yes. ESPARRAGOZA GASTELUM Juan Ignacio 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 13407, added on July 24, 2012. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| 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 Juan Ignacio | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| R.F.C. | EAGJ721112CI2 | Mexico |
Details published by OFAC
| Date of birth | November 12, 1972 |
|---|---|
| Place of birth | San Luis Rio Colorado, Sinaloa, Mexico |
| Address | Avenida de la Patria No. 685 Interior 1, Fraccionamiento Jardines Universidad, Zapopan, Jalisco, MexicoCalle Gutierrez Zamora No. 223, Fraccionamiento Las Aguilas, Delegacion Alvaro Obregon, Mexico City, Distrito Federal, C.P. 01020, Mexico |
Legal basis
- Foreign Narcotics Kingpin Designation Act