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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ESPARRAGOZA MORENO, Juan Jose · JUAN JOSE ESPARRAGOZA-MORENO · Juan Jose ESPARRAGOZA MORENO · Juan José Esparragoza Moreno · خوان خوسيه إسباراغوزا مورينو · | [sources] | |||
| Other name | Arturo Beltran · El Azul · El águila Blanca · Jose Luis Esparragosa · Juan Esparragosa-Ualino · | [sources] | |||
| Weak alias | 胡安·何塞·埃斯帕拉戈薩·莫雷諾 | [sources] | |||
| Birth date | · · | [sources] | |||
| Place of birth | Badiraguato · Chuicopa, Sinaloa, Mexico | [sources] | |||
| Death date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| Eye color | Brown | [sources] | |||
| First name | Juan · Juan Jose | [sources] | |||
| Hair color | Black | [sources] | |||
| Height | 5'8" | [sources] | |||
| Last name | ESPARRAGOZA MORENO | [sources] | |||
| Physical appearance | None known | [sources] | |||
| Weight | 200 pounds | [sources] | |||
| Wikidata ID | Q3187681 | [sources] | |||
| Position | Unknown | [sources] | |||
| Ethnicity | White (Hispanic) | [sources] | |||
| Address | Avenida Los Angeles No. 5183, Colonia Las Palmas, CP 22440 Tijuana · CP 22000 TIJUANA, BAJA CALIFORNIA, MEX · Calle 8 8988, Colonia Zona Este, CP 22000 Tijuana · Calle Colima 2316, Colonia Francisco I. Madero, CP 22150 Tijuana · Cjon. Quintana Roo 8220, Colonia Zona Este, Tijuana · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
NCIC: W456628782
The drug trafficking organization led by Juan Jose Esparragoza-Moreno is allegedly responsible for the importation of over 14 tons of marijuana into the United States. Esparragoza-Moreno was placed on the White House Foreign Narcotics Kingpin Designation Act list in 2003.
Esparragoza-Moreno is believed to have had plastic surgery.
Mexican drug trafficker
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 FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States · FBI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
us-fbi-juan-jose-esparragoza-moreno · ofac-7820 · usgsa-s4mr3r54j · NK-co93ZNb2EQqpxydLap6EzLFor 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 | |
| Predio Rustico en Km. 42 - 43 de la Carretera, Tijuana-Ensenada | Mexico | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Nadia Patricia ESPARRAGOZA GASTELUM Sanctioned entity | child · father | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Mexico |
| Calle Colima 2316, Colonia Francisco I. Madero, CP 22150 Tijuana | Mexico |
| Calle 8 8988, Colonia Zona Este, CP 22000 Tijuana | Mexico |
| Avenida Los Angeles No. 5183, Colonia Las Palmas, CP 22440 Tijuana | Mexico |