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Juan Jose ESPARRAGOZA MORENO

Crime · Sanctioned entity · Wanted
Juan Jose ESPARRAGOZA MORENO is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameESPARRAGOZA MORENO, Juan Jose · JUAN JOSE ESPARRAGOZA MORENO · JUAN JOSE ESPARRAGOZA-MORENO · Juan Jose ESPARRAGOZA MORENO · Juan José Esparragoza Moreno · 3 more...[sources]
Other nameArturo Beltran · El Azul · El águila Blanca · Jose Luis Esparragosa · Juan Esparragosa-Ualino · 7 more...[sources]
Birth date · · [sources]
Place of birthBadiraguato · Chuicopa, Sinaloa, Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
CitizenshipMexico[sources]
Eye colorBrown[sources]
First nameJUAN JOSE · Juan · Juan Jose[sources]
Hair colorBlack[sources]
Height5'8"[sources]
Last nameESPARRAGOZA MORENO[sources]
Physical appearanceNone known[sources]
Weight200 pounds[sources]
Wikidata IDQ3187681[sources]
PositionUnknown[sources]
EthnicityWhite (Hispanic)[sources]
AddressAvenida 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 · 1 more...[sources]
Source linksanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

US FBI Most Wanted,

NCIC: W456628782

US FBI Most Wanted,

Esparragoza-Moreno is believed to have had plastic surgery.

US FBI Most Wanted,

Mexican drug trafficker

Wikidata non-official source,

Relationships

Data sources

US SAM Procurement Exclusions116,357

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,249

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

United States · ITA

Wikidata Persons in Relevant Categories139,920

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US FBI Most Wanted433

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

US OFAC Specially Designated Nationals (SDN) List31,879

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

United States · OFAC

External databases

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

Wikidata297,856

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: usgsa-s4mr3r54j · ofac-7820 · us-fbi-juan-jose-esparragoza-moreno · NK-co93ZNb2EQqpxydLap6EzL

For experts: raw data explorer