Statements: Juan Jose ESPARRAGOZA MORENO

Canonical ID: Q3187681 · 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:address`	Calle 8 8988, Colonia Zona Este, CP 22000 Tijuana	eng	us_ofac_sdn	`ofac-7820`	2023-11-17
`Person:address`	CP 22000 TIJUANA, BAJA CALIFORNIA, MEX	eng	us_sam_exclusions	`usgsa-s4mr3r54j`	2024-06-14
`Person:address`	Cjon. Quintana Roo 8220, Colonia Zona Este, Tijuana	eng	us_ofac_sdn	`ofac-7820`	2023-11-17
`Person:address`	Predio Rustico en Km. 42 - 43 de la Carretera, Tijuana-Ensenada	eng	us_ofac_sdn	`ofac-7820`	2023-11-17
`Person:address`	Avenida Los Angeles No. 5183, Colonia Las Palmas, CP 22440 Tijuana	eng	us_ofac_sdn	`ofac-7820`	2023-11-17
`Person:address`	Calle Colima 2316, Colonia Francisco I. Madero, CP 22150 Tijuana	eng	us_ofac_sdn	`ofac-7820`	2023-11-17
`Person:addressEntity`	`addr-e6362a2cd8f81f82da2e9445c5370e2f2623fa45`	eng	us_ofac_sdn	`ofac-7820`	2023-11-02
`Person:addressEntity`	`addr-6973f2a585a8711e0c186a540e6f7a6a7133b893`	eng	us_ofac_sdn	`ofac-7820`	2023-11-02
`Person:addressEntity`	`addr-ca586e41457445ab61ac8b1f7341c8d75c8f90b4`	eng	us_ofac_sdn	`ofac-7820`	2023-11-02
`Person:addressEntity`	`addr-090365086e7256e557d3d017d22e04b16e99c778`	eng	us_ofac_sdn	`ofac-7820`	2023-11-02
`Person:addressEntity`	`addr-5d26efb2d423a47996472b374a8e58371af2631c`	eng	us_ofac_sdn	`ofac-7820`	2023-11-02
`Person:alias`	El águila Blanca	eng	wikidata	`Q3187681`	2023-07-18
`Person:alias`	El Azul	eng	wikidata	`Q3187681`	2023-07-18
`Person:alias`	Juan Jose Esparragoza Moreno	eng	wikidata	`Q3187681`	2023-07-18
`Person:alias`	Juan José de Jesús Esparragoza Moreno	spa	wikidata	`Q3187681`	2024-07-04
`Person:alias`	Juan Jose Esparragoza-Italino	eng	us_fbi_most_wanted	`us-fbi-juan-jose-esparragoza-moreno`	2024-07-08
`Person:alias`	Juan Esparragosa-Ualino	eng	us_fbi_most_wanted	`us-fbi-juan-jose-esparragoza-moreno`	2024-07-08
`Person:alias`	Arturo Beltran	eng	us_fbi_most_wanted	`us-fbi-juan-jose-esparragoza-moreno`	2024-07-08
`Person:alias`	Juan Jose Esparragoza-Martinez	eng	us_fbi_most_wanted	`us-fbi-juan-jose-esparragoza-moreno`	2024-07-08
`Person:alias`	Jose Luis Esparragosa	eng	us_fbi_most_wanted	`us-fbi-juan-jose-esparragoza-moreno`	2024-07-08
`Person:alias`	El Azul	eng	us_fbi_most_wanted	`us-fbi-juan-jose-esparragoza-moreno`	2024-07-08
`Person:alias`	Juan Robledo	eng	us_fbi_most_wanted	`us-fbi-juan-jose-esparragoza-moreno`	2024-07-08
`Person:alias`	Raul Gonzalez	eng	us_fbi_most_wanted	`us-fbi-juan-jose-esparragoza-moreno`	2024-07-08
`Person:appearance`	None known	eng	us_fbi_most_wanted	`us-fbi-juan-jose-esparragoza-moreno`	2024-08-08
`Person:birthDate`	1949-02-03	eng	us_fbi_most_wanted	`us-fbi-juan-jose-esparragoza-moreno`	2024-04-17
`Person:birthDate`	1949-03-02	eng	us_ofac_sdn	`ofac-7820`	2023-04-20
`Person:birthDate`	1949-02-03	eng	us_ofac_sdn	`ofac-7820`	2023-04-20
`Person:birthPlace`	Chuicopa, Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-7820`	2023-04-20
`Person:birthPlace`	Badiraguato	eng	wikidata	`Q3187681`	2023-07-18
`Person:birthPlace`	Chuicopa, Sinaloa, Mexico	eng	us_fbi_most_wanted	`us-fbi-juan-jose-esparragoza-moreno`	2024-04-17
`Person:citizenship`	mx		wikidata	`Q3187681`	2024-11-19
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3r54j`	2024-06-14
`Person:country`	mx	eng	us_ofac_sdn	`ofac-7820`	2023-04-20
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3r54j`	2024-06-14
`Person:ethnicity`	White (Hispanic)	eng	us_fbi_most_wanted	`us-fbi-juan-jose-esparragoza-moreno`	2024-04-17
`Person:eyeColor`	Brown	eng	us_fbi_most_wanted	`us-fbi-juan-jose-esparragoza-moreno`	2024-08-08
`Person:firstName`	JUAN JOSE	eng	us_sam_exclusions	`usgsa-s4mr3r54j`	2024-06-14
`Person:firstName`	Juan Jose	eng	us_ofac_sdn	`ofac-7820`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q3187681`	2023-07-18
`Person:gender`	male	eng	us_fbi_most_wanted	`us-fbi-juan-jose-esparragoza-moreno`	2024-04-17
`Person:hairColor`	Black	eng	us_fbi_most_wanted	`us-fbi-juan-jose-esparragoza-moreno`	2024-08-08
`Person:height`	5'8"	eng	us_fbi_most_wanted	`us-fbi-juan-jose-esparragoza-moreno`	2024-08-08
`Person:id`	8191d9482ee391546a8fe85749c88bd92d5cf4b5	eng	us_ofac_sdn	`ofac-7820`	2025-06-02
`Person:id`	051994e073bb5a9700382be33bb6f0269ee198e2	eng	us_sam_exclusions	`usgsa-s4mr3r54j`	2024-06-28
`Person:id`	6f1b01126da8070fd7418f6647337c804250afbf		wikidata	`Q3187681`	2025-12-01
`Person:id`	4cd4e499259c4b6fd0d05980e06aa565a02aa9e7		us_trade_csl	`ofac-7820`	2024-05-07
`Person:id`	1da1b27ffa850fb0a4d981c7ff8b2079bc851e76	eng	us_fbi_most_wanted	`us-fbi-juan-jose-esparragoza-moreno`	2024-08-08
`Person:lastName`	ESPARRAGOZA MORENO	eng	us_ofac_sdn	`ofac-7820`	2023-04-20
`Person:lastName`	ESPARRAGOZA MORENO	eng	us_sam_exclusions	`usgsa-s4mr3r54j`	2024-06-14
`Person:name`	خوان خوسيه إسباراغوزا مورينو	ara	wikidata	`Q3187681`	2024-01-31
`Person:name`	JUAN JOSE ESPARRAGOZA-MORENO	eng	us_fbi_most_wanted	`us-fbi-juan-jose-esparragoza-moreno`	2024-04-17
`Person:name`	Juan José Esparragoza Moreno	eng	wikidata	`Q3187681`	2023-07-18
`Person:name`	フアン・ホセ・エスパラゴーサ・モレーノ	jpn	wikidata	`Q3187681`	2025-04-03
`Person:name`	胡安·何塞·埃斯帕拉戈萨·莫雷诺	zho	wikidata	`Q3187681`	2025-04-03
`Person:name`	JUAN JOSE ESPARRAGOZA MORENO	eng	us_sam_exclusions	`usgsa-s4mr3r54j`	2024-06-14
`Person:name`	ESPARRAGOZA MORENO, Juan Jose		us_trade_csl	`ofac-7820`	2024-05-07
`Person:name`	Juan Jose ESPARRAGOZA MORENO	eng	us_ofac_sdn	`ofac-7820`	2023-04-20
`Person:nationality`	mx	eng	us_fbi_most_wanted	`us-fbi-juan-jose-esparragoza-moreno`	2024-04-17
`Person:notes`	Mexican drug trafficker	eng	wikidata	`Q3187681`	2023-07-18
`Person:notes`	NCIC: W456628782	eng	us_fbi_most_wanted	`us-fbi-juan-jose-esparragoza-moreno`	2024-04-17
`Person:notes`	Esparragoza-Moreno is believed to have had plastic surgery.	eng	us_fbi_most_wanted	`us-fbi-juan-jose-esparragoza-moreno`	2024-04-17
`Person:notes`	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.	eng	us_fbi_most_wanted	`us-fbi-juan-jose-esparragoza-moreno`	2024-04-17
`Person:position`	Unknown	eng	us_fbi_most_wanted	`us-fbi-juan-jose-esparragoza-moreno`	2024-04-17
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-7820`	2025-06-02
`Person:sourceUrl`	https://www.fbi.gov/wanted/cei/juan-jose-esparragoza-moreno	eng	us_fbi_most_wanted	`us-fbi-juan-jose-esparragoza-moreno`	2024-04-17
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7820	eng	us_ofac_sdn	`ofac-7820`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-7820`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-7820`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r54j`	2024-06-28
`Person:topics`	wanted	eng	us_fbi_most_wanted	`us-fbi-juan-jose-esparragoza-moreno`	2024-08-08
`Person:topics`	crime	eng	us_fbi_most_wanted	`us-fbi-juan-jose-esparragoza-moreno`	2024-04-17
`Person:weakAlias`	胡安·何塞·埃斯帕拉戈薩·莫雷諾	zho	wikidata	`Q3187681`	2025-04-03
`Person:weight`	200 pounds	eng	us_fbi_most_wanted	`us-fbi-juan-jose-esparragoza-moreno`	2024-08-08
`Person:wikidataId`	Q3187681		wikidata	`Q3187681`	2023-07-18

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