Last Updated: August 26, 2026

Cristian Ivan ESPARRAGOZA GASTELUM

Date of birth

1981-01-17

Place of birth

Guadalajara, Jalisco, Mexico

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; Calle Sierra Gorda No. 37 Interior 60, Colonia Lomas de Chapultepec, Delegacion Miguel Hidalgo, Mexico City, C.P. 11000, Distrito Federal, Mexico

Reg. ID

EAGC810117AY8, R.F.C.; EAGC810117HJCSSR07, C.U.R.P.

Function

Other

Official reason

N.A.

Sender

Other Information

https://home.treasury.gov/news/press-releases/tg1649

Date of listing

2012-07-24

Program information

Authority

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

https://www.federalregister.gov/documents/2021/05/17/2021-10314/narcotics-trafficking-sanctions-regulations-and-foreign-narcotics-kingpin-sanctions-regulations

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