SDN list · entry 13422

ESPARRAGOZA GASTELUM Cristian Ivan

Yes. ESPARRAGOZA GASTELUM Cristian Ivan is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 13422, added on July 24, 2012. OFAC lists no other names for it.

Listed as of the SDN list published October 9, 2026 · version 5970dbe3dca1

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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 Cristian Ivan	Primary name	strong

Identifiers

Document	Number	Issued by
R.F.C.	EAGC810117AY8	Mexico
C.U.R.P.	EAGC810117HJCSSR07	Mexico

Details published by OFAC

Date of birth	January 17, 1981
Place of birth	Guadalajara, Jalisco, Mexico
Address	Avenida de la Patria No. 685 Interior 1, Fraccionamiento Jardines Universidad, Zapopan, Jalisco, MexicoCalle Bulgaria No. 139 Interior 4, Colonia Portales, Delegacion Benito Juarez, Mexico City, Distrito Federal, C.P. 03300, MexicoCalle Rumania No. 10, Colonia Portales, Delegacion Benito Juarez, Mexico City, Distrito Federal, C.P. 03300, MexicoCalle Sierra Gorda No. 37 Interior 60, Colonia Lomas de Chapultepec, Delegacion Miguel Hidalgo, Mexico City, Distrito Federal, C.P. 11000, Mexico

Legal basis

Foreign Narcotics Kingpin Designation Act