Statements: Enrique Dann Esparragoza Rosas

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	ENRIQUE DANN ESPARRAGOZA ROSAS	eng	us_sam_exclusions	`usgsa-s4mrw1zf3`	2025-04-03
`Person:name`	Enrique Dann Esparragoza Rosas	eng	ext_us_ofac_press_releases	`NK-4sWHc9auaGSGs6Up9JPEMA`	2025-09-23
`Person:name`	ESPARRAGOZA ROSAS, Enrique Dann		us_trade_csl	`ofac-51421`	2025-03-31
`Person:name`	Enrique Dann Esparragoza Rosas	eng	us_ofac_sdn	`ofac-51421`	2025-03-31
`LegalEntity:name`	ESPARRAGOZA ROSAS, Enrique Dann		tw_shtc	`tw-shtc-3fbc6049ed7aaa8b1851bba55a5e240f8acb96e7`	2025-09-17