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
`Person:topics`	sanction		us_trade_csl	`ofac-51421`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-51421`	2025-03-31
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-3fbc6049ed7aaa8b1851bba55a5e240f8acb96e7`	2025-09-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrw1zf3`	2025-04-03