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Juan Jose ESPARRAGOZA MORENO

Crime · Sanctioned entity

Juan Jose ESPARRAGOZA MORENO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ESPARRAGOZA MORENO, Juan Jose · JUAN JOSE ESPARRAGOZA-MORENO · Juan Jose ESPARRAGOZA MORENO · Juan José Esparragoza Moreno · خوان خوسيه إسباراغوزا مورينو · 2 more...				[sources]
Other name	El Azul · El águila Blanca · Juan Jose Esparragoza Moreno · 胡安·何塞·埃斯帕拉戈薩·莫雷諾				[sources]
Birth date	1943-02-03 · 1949-02-03 · 1949-03-02				[sources]
Place of birth	Badiraguato · Chuicopa, Sinaloa, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Juan · Juan Jose				[sources]
Last name	ESPARRAGOZA MORENO				[sources]
Wikidata ID	Q3187681				[sources]
Position	Unknown				[sources]
Ethnicity	White (Hispanic)				[sources]
Address	Avenida Los Angeles No. 5183, Colonia Las Palmas, CP 22440 Tijuana · 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 · Predio Rustico en Km. 42 - 43 de la Carretera, Tijuana-Ensenada				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.fbi.gov				[sources]
Modified on	2024-01-28				[sources]
Last changed	2024-04-17	Last checked	2024-04-25	First seen	2023-04-20

Descriptions

Esparragoza-Moreno is believed to have had plastic surgery.

— FBI Most Wanted, 2024-04-17

NCIC: W456628782

— FBI Most Wanted, 2024-04-17

Eyes: Brown

— FBI Most Wanted, 2024-04-17

Scars and Marks: None known

— FBI Most Wanted, 2024-04-17

Weight: 200 pounds

— FBI Most Wanted, 2024-04-17

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.

— FBI Most Wanted, 2024-04-17

Hair: Black

— FBI Most Wanted, 2024-04-17

Height: 5'8"

— FBI Most Wanted, 2024-04-17

Mexican drug trafficker

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Calle 8 8988, Colonia Zona Este, CP 22000 Tijuana	Mexico
Avenida Los Angeles No. 5183, Colonia Las Palmas, CP 22440 Tijuana	Mexico
Cjon. Quintana Roo 8220, Colonia Zona Este, Tijuana	Mexico
Predio Rustico en Km. 42 - 43 de la Carretera, Tijuana-Ensenada	Mexico
Calle Colima 2316, Colonia Francisco I. Madero, CP 22150 Tijuana	Mexico

Family members
Relative	Relationship	Start date	End date
Nadia Patricia ESPARRAGOZA GASTELUM	child · father	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

FBI Most Wanted425

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · Federal Bureau of Investigation (FBI)

US Trade Consolidated Screening List (CSL)18,647

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Wikidata224,808

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: us-fbi-juan-jose-esparragoza-moreno · NK-co93ZNb2EQqpxydLap6EzL · ofac-7820

For experts: raw data explorer

Factsheet Descriptions Data sources

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