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Enrique Dann Esparragoza Rosas

Export controlled · Sanctioned entity

Enrique Dann Esparragoza Rosas is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ESPARRAGOZA ROSAS, Enrique Dann · Enrique Dann Esparragoza Rosas				[sources]
Weak alias	Guero				[sources]
Birth date	1985-07-22				[sources]
Place of birth	Sinaloa, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	ENRIQUE DANN · Enrique				[sources]
ID Number	`EARE850722HSLSSN03`				[sources]
Last name	ESPARRAGOZA ROSAS				[sources]
Matronymic	Rosas				[sources]
Middle name	Dann				[sources]
Patronymic	Esparragoza				[sources]
Unique Entity ID	`EHPHMDUZLJZ1`				[sources]
Address	CULIACAN, SINALOA, MEX · Culiacan · Culiacan Sinaloa Mexico				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-12	Last processed	2025-11-20	First seen	2025-03-31

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-03-31	-

Address
Full address	Country
Culiacan	Mexico

Assets and shares
Asset	Percentage held	Start date	End date
Tapgas Mexico S.A. de C.V. Export controlled · Sanctioned entity	-	-	-

Documents
Document	Date
Treasury Sanctions Criminal Operators and Money Launderers for the Notorious Sinaloa Cartel	2025-03-31

Identifications
Document number	Country	Type	Start date	End date
`EARE850722HSLSSN03`	Mexico	C.U.R.P.	-	-

Linked to
Object	Role	Start date	End date
Sinaloa Cartel Terrorism · Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions106,138

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,466

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,341

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-2b755e65f21f2a3f765e17225c9cc1d8fa51362f · tw-shtc-3fbc6049ed7aaa8b1851bba55a5e240f8acb96e7 · usgsa-s4mrw1zf3 · ofac-51421

For experts: raw data explorer

Factsheet Data sources

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