| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ESPARRAGOZA ROSAS, Enrique Dann · Enrique Dann Esparragoza Rosas | [sources] | |||
| Weak alias | Guero | [sources] | |||
| Birth date | [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 | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-2b755e65f21f2a3f765e17225c9cc1d8fa51362f · tw-shtc-3fbc6049ed7aaa8b1851bba55a5e240f8acb96e7 · usgsa-s4mrw1zf3 · ofac-51421For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sinaloa Cartel Terrorism · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |