Statements: Enrique Dann Esparragoza Rosas

Canonical ID: NK-4sWHc9auaGSGs6Up9JPEMA · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Culiacan Sinaloa Mexico		tw_shtc	`tw-shtc-3fbc6049ed7aaa8b1851bba55a5e240f8acb96e7`	2025-09-17
`Person:address`	Culiacan	eng	us_ofac_sdn	`ofac-51421`	2025-03-31
`Person:address`	CULIACAN, SINALOA	eng	us_sam_exclusions	`usgsa-s4mrw1zf3`	2025-12-29
`Person:addressEntity`	`addr-e24d825c8a68dfcd971eb3b89adce35a42d108ed`		us_ofac_sdn	`ofac-51421`	2025-03-31
`Person:birthDate`	1985-07-22		us_ofac_sdn	`ofac-51421`	2025-03-31
`Person:birthPlace`	Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-51421`	2025-03-31
`Person:country`	mx		ext_us_ofac_press_releases	`ofac-pr-2b755e65f21f2a3f765e17225c9cc1d8fa51362f`	2025-12-31
`Person:country`	mx		us_ofac_sdn	`ofac-51421`	2025-03-31
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrw1zf3`	2025-04-03
`Person:createdAt`	2025-04-01		us_sam_exclusions	`usgsa-s4mrw1zf3`	2025-04-03
`Person:fatherName`	Esparragoza	eng	us_ofac_sdn	`ofac-51421`	2025-03-31
`Person:firstName`	ENRIQUE DANN	eng	us_sam_exclusions	`usgsa-s4mrw1zf3`	2025-04-03
`Person:firstName`	Enrique	eng	us_ofac_sdn	`ofac-51421`	2025-03-31
`Person:gender`	male		us_ofac_sdn	`ofac-51421`	2025-03-31
`Person:id`	6e889a768a7e412fcd85695e6634a4644190fbeb		ext_us_ofac_press_releases	`ofac-pr-2b755e65f21f2a3f765e17225c9cc1d8fa51362f`	2026-01-06
`Person:id`	18bde01a8165d47a38cd047c56d611389c935cb2		us_sam_exclusions	`usgsa-s4mrw1zf3`	2026-01-06
`LegalEntity:id`	045f037f675a3655dbf3a3c07d813dcd619f9e38		tw_shtc	`tw-shtc-3fbc6049ed7aaa8b1851bba55a5e240f8acb96e7`	2025-11-12
`Person:id`	cfbb8dca93fbef0e4df08bcf384f2c8facb6d515		us_trade_csl	`ofac-51421`	2026-01-06
`Person:id`	47c3daeb253127b557f3b5011181d4c92a15a310		us_ofac_sdn	`ofac-51421`	2026-01-06
`Person:idNumber`	EARE850722HSLSSN03	eng	us_ofac_sdn	`ofac-51421`	2025-03-31
`Person:lastName`	ESPARRAGOZA ROSAS	eng	us_sam_exclusions	`usgsa-s4mrw1zf3`	2025-04-03
`Person:middleName`	Dann	eng	us_ofac_sdn	`ofac-51421`	2025-03-31
`Person:motherName`	Rosas	eng	us_ofac_sdn	`ofac-51421`	2025-03-31
`Person:name`	Enrique Dann Esparragoza Rosas	eng	ext_us_ofac_press_releases	`ofac-pr-2b755e65f21f2a3f765e17225c9cc1d8fa51362f`	2025-12-31
`Person:name`	ENRIQUE DANN ESPARRAGOZA ROSAS	eng	us_sam_exclusions	`usgsa-s4mrw1zf3`	2025-04-03
`Person:name`	Enrique Dann Esparragoza Rosas	eng	us_ofac_sdn	`ofac-51421`	2025-03-31
`Person:name`	ESPARRAGOZA ROSAS, Enrique Dann		us_trade_csl	`ofac-51421`	2025-03-31
`LegalEntity:name`	ESPARRAGOZA ROSAS, Enrique Dann		tw_shtc	`tw-shtc-3fbc6049ed7aaa8b1851bba55a5e240f8acb96e7`	2025-09-17
`Person:nationality`	mx		us_ofac_sdn	`ofac-51421`	2025-03-31
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-51421`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51421		us_ofac_sdn	`ofac-51421`	2025-03-31
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0064		ext_us_ofac_press_releases	`ofac-pr-2b755e65f21f2a3f765e17225c9cc1d8fa51362f`	2025-12-31
`Person:topics`	sanction		us_ofac_sdn	`ofac-51421`	2025-03-31
`Person:topics`	sanction		us_trade_csl	`ofac-51421`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-3fbc6049ed7aaa8b1851bba55a5e240f8acb96e7`	2025-09-17
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrw1zf3`	2025-12-29
`Person:uniqueEntityId`	EHPHMDUZLJZ1	eng	us_sam_exclusions	`usgsa-s4mrw1zf3`	2025-04-03
`Person:weakAlias`	Guero	eng	us_ofac_sdn	`ofac-51421`	2025-03-31
`LegalEntity:weakAlias`	GUERO		tw_shtc	`tw-shtc-3fbc6049ed7aaa8b1851bba55a5e240f8acb96e7`	2025-11-12

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