{"id":"12300bed-2585-4812-accd-b9b067298f9f","canonicalName":"Nadia Patricia ESPARRAGOZA GASTELUM","primaryCountryId":"MX","dateOfBirth":"19 Apr 1976","placeOfBirth":"Guadalajara, Jalisco, Mexico","nationality":null,"position":null,"createdAt":"2026-08-28T16:13:59.451Z","updatedAt":"2026-08-28T16:13:59.451Z","aliases":[{"id":"1bbb9610-9496-4e98-9fc4-ba497a7812b4","personId":"12300bed-2585-4812-accd-b9b067298f9f","name":"Nadia Patricia ESPARRAGOZA GASTELUM","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:13:59.453Z","source":{"name":"OFAC SDN"}},{"id":"9bf76042-a99c-495e-bf97-c6c51bbf0180","personId":"12300bed-2585-4812-accd-b9b067298f9f","name":"ESPARRAGOZA GASTELUM, Nadia Patricia","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:13:59.456Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"f0189522-ca56-48d3-abf3-c6cd38f7504d","personId":"12300bed-2585-4812-accd-b9b067298f9f","regime":"OFAC","program":"SDNTK","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:13:59.459Z","lastSeenAt":"2026-10-19T04:06:54.289Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: GRUPO CINJAB, S.A. DE C.V.; Linked To: GRUPO IMPERGOZA, S.A. DE C.V.)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"13366","fetchedAt":"2026-10-19T04:06:54.289Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}