Statements: Enrique Dann Esparragoza Rosas

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameEnrique Dann Esparragoza Rosasengus_ofac_press_releasesofac-pr-2b755e65f21f2a3f765e17225c9cc1d8fa51362f
Person:nameEnrique Dann Esparragoza Rosasengus_ofac_sdnofac-51421
Person:nameESPARRAGOZA ROSAS, Enrique Dannus_trade_cslofac-51421
LegalEntity:nameESPARRAGOZA ROSAS, Enrique Danntw_shtctw-shtc-3fbc6049ed7aaa8b1851bba55a5e240f8acb96e7
Person:nameENRIQUE DANN ESPARRAGOZA ROSASengus_sam_exclusionsusgsa-s4mrw1zf3
  • 1 - 5 of 5
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Raw data: Enrique Dann Esparragoza Rosas - OpenSanctions