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OFAC-designated network

GRUPO CINJAB, S.A. DE C.V.

GRUPO CINJAB, S.A. DE C.V. is designated by OFAC under SDNTK. OFAC's published remarks link 5 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityGRUPO CINJAB, S.A. DE C.V.
Head typecompanies
Linked designated entries5
of which individuals5
Programs across the networkSDNTK

Counts are from the OilFlow snapshot of 2026-09-06 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (5)

  1. ESPARRAGOZA GASTELUM, Nadia PatriciaSDNTK
    OFAC remark: “(Linked To: GRUPO CINJAB, S.A. DE C.V.; Linked To: GRUPO IMPERGOZA, S.A. DE C.V.)”
  2. GONZALEZ PARADA, Juvencio IgnacioSDNTK
    OFAC remark: “(Linked To: GRUPO CINJAB, S.A. DE C.V.; Linked To: GRUPO IMPERGOZA, S.A. DE C.V.; Linked To: URBANIZADORA NUEVA ITALIA, S.A. DE C.V.)”
  3. ESTRADA GUTIERREZ, Julio CesarSDNTK
    OFAC remark: “(Linked To: GRUPO CINJAB, S.A. DE C.V.; Linked To: GRUPO IMPERGOZA, S.A. DE C.V.)”
  4. ESPARRAGOZA GASTELUM, Cristian IvanSDNTK
    OFAC remark: “(Linked To: GRUPO CINJAB, S.A. DE C.V.; Linked To: GRUPO IMPERGOZA, S.A. DE C.V.)”
  5. ESQUERRA ESQUER, Jorge EnriqueSDNTK
    OFAC remark: “(Linked To: GRUPO CINJAB, S.A. DE C.V.; Linked To: GRUPO IMPERGOZA, S.A. DE C.V.)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.