Last Updated: January 19, 2026
Cristian Ivan ESPARRAGOZA GASTELUM
DoB
1981-01-17
Address
Avenida de la Patria No. 685 Interior 1, Fraccionamiento Jardines Universidad, Zapopan, Jalisco, Mexico; Calle Bulgaria No. 139 Interior 4, Colonia Portales, Delegacion Benito Juarez, Mexico City, C.P. 03300, Distrito Federal, Mexico; Calle Rumania No. 10, Colonia Portales, Delegacion Benito Juarez, Mexico City, C.P. 03300, Distrito Federal, Mexico...
Reg. ID
EAGC810117AY8, R.F.C.; EAGC810117HJCSSR07, C.U.R.P.
Official reason
N.A.
Other Information
https://home.treasury.gov/news/press-releases/tg1649
Date of listing
2012-07-24
Program information
Authority
US
Program
Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.
Additional Details
SDN
Program URL