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Canonical ID: Q3187681 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Calle Colima 2316, Colonia Francisco I. Madero, CP 22150 Tijuana, Baja California | eng | us_ofac_sdn | ofac-7820 | |||
Person:address | Calle 8 8988, Colonia Zona Este, CP 22000 Tijuana, Baja California | eng | us_ofac_sdn | ofac-7820 | |||
Person:address | CP 22000 TIJUANA, BAJA CALIFORNIA | eng | us_sam_exclusions | usgsa-s4mr3r54j | |||
Person:address | Predio Rustico en Km. 42 - 43 de la Carretera, Tijuana-Ensenada, Baja California | eng | us_ofac_sdn | ofac-7820 | |||
Person:address | Cjon. Quintana Roo 8220, Colonia Zona Este, Tijuana, Baja California | eng | us_ofac_sdn | ofac-7820 | |||
Person:address | Avenida Los Angeles No. 5183, Colonia Las Palmas, CP 22440 Tijuana, Baja California | eng | us_ofac_sdn | ofac-7820 | |||
Person:addressEntity | addr-ffc28aa9b5136ac54b30d4313463bc2e2677e311 | us_ofac_sdn | ofac-7820 | ||||
Person:addressEntity | addr-af09b6b1624254b52e38921d9d62292a2e7321d0 | us_ofac_sdn | ofac-7820 | ||||
Person:addressEntity | addr-8a3fbf1726304be5bbd1f0aac6086d678eeb6fa2 | us_ofac_sdn | ofac-7820 | ||||
Person:addressEntity | addr-fdf3011d60d8982204ab58ac28117815a83bbbfb | us_ofac_sdn | ofac-7820 | ||||
Person:addressEntity | addr-7f583305b7665e371d6214bff545ee8ce0aa9673 | us_ofac_sdn | ofac-7820 | ||||
Person:alias | Raul Gonzalez | eng | us_fbi_most_wanted | us-fbi-juan-jose-esparragoza-moreno | |||
Person:alias | Juan Esparragosa-Ualino | eng | us_fbi_most_wanted | us-fbi-juan-jose-esparragoza-moreno | |||
Person:alias | Juan José de Jesús Esparragoza Moreno | spa | wikidata | Q3187681 | |||
Person:alias | El águila Blanca | eng | wikidata | Q3187681 | |||
Person:alias | Juan Jose Esparragoza Moreno | eng | wikidata | Q3187681 | |||
Person:alias | El Azul | eng | wikidata | Q3187681 | |||
Person:alias | Jose Luis Esparragosa | eng | us_fbi_most_wanted | us-fbi-juan-jose-esparragoza-moreno | |||
Person:alias | El Azul | eng | us_fbi_most_wanted | us-fbi-juan-jose-esparragoza-moreno | |||
Person:alias | Arturo Beltran | eng | us_fbi_most_wanted | us-fbi-juan-jose-esparragoza-moreno | |||
Person:alias | Juan Jose Esparragoza-Italino | eng | us_fbi_most_wanted | us-fbi-juan-jose-esparragoza-moreno | |||
Person:alias | Juan Robledo | eng | us_fbi_most_wanted | us-fbi-juan-jose-esparragoza-moreno | |||
Person:alias | Juan Jose Esparragoza-Martinez | eng | us_fbi_most_wanted | us-fbi-juan-jose-esparragoza-moreno | |||
Person:appearance | None known | eng | us_fbi_most_wanted | us-fbi-juan-jose-esparragoza-moreno | |||
Person:birthDate | 1949-02-03 | us_fbi_most_wanted | us-fbi-juan-jose-esparragoza-moreno | ||||
Person:birthDate | 1949-03-02 | us_ofac_sdn | ofac-7820 | ||||
Person:birthDate | 1943-02-03 | wikidata | Q3187681 | ||||
Person:birthDate | 1949-02-03 | us_ofac_sdn | ofac-7820 | ||||
Person:birthPlace | Badiraguato | eng | wikidata | Q3187681 | |||
Person:birthPlace | Chuicopa, Sinaloa, Mexico | eng | us_fbi_most_wanted | us-fbi-juan-jose-esparragoza-moreno | |||
Person:birthPlace | Chuicopa, Sinaloa, Mexico | eng | us_ofac_sdn | ofac-7820 | |||
Person:citizenship | mx | wikidata | Q3187681 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mr3r54j | ||||
Person:country | mx | us_ofac_sdn | ofac-7820 | ||||
Person:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3r54j | ||||
Person:deathDate | 2014-06-07 | wikidata | Q3187681 | ||||
Person:ethnicity | White (Hispanic) | eng | us_fbi_most_wanted | us-fbi-juan-jose-esparragoza-moreno | |||
Person:eyeColor | Brown | eng | us_fbi_most_wanted | us-fbi-juan-jose-esparragoza-moreno | |||
Person:firstName | Juan | eng | wikidata | Q3187681 | |||
Person:firstName | JUAN JOSE | eng | us_sam_exclusions | usgsa-s4mr3r54j | |||
Person:firstName | Juan Jose | eng | us_ofac_sdn | ofac-7820 | |||
Person:gender | male | wikidata | Q3187681 | ||||
Person:gender | male | us_fbi_most_wanted | us-fbi-juan-jose-esparragoza-moreno | ||||
Person:hairColor | Black | eng | us_fbi_most_wanted | us-fbi-juan-jose-esparragoza-moreno | |||
Person:height | 5'8" | eng | us_fbi_most_wanted | us-fbi-juan-jose-esparragoza-moreno | |||
Person:id | 1da1b27ffa850fb0a4d981c7ff8b2079bc851e76 | us_fbi_most_wanted | us-fbi-juan-jose-esparragoza-moreno | ||||
Person:id | d2e6f163c396d1b149161e833d44df331ca78823 | us_ofac_sdn | ofac-7820 | ||||
Person:id | 23cd46613e81b707dee3b002f483098bb6fe48ae | wikidata | Q3187681 | ||||
Person:id | ac646a9bc81bb6e374d5ca1d1ce3a84f0f1478a2 | us_sam_exclusions | usgsa-s4mr3r54j | ||||
Person:id | 4cd4e499259c4b6fd0d05980e06aa565a02aa9e7 | us_trade_csl | ofac-7820 | ||||
Person:lastName | ESPARRAGOZA MORENO | eng | us_ofac_sdn | ofac-7820 | |||
Person:lastName | ESPARRAGOZA MORENO | eng | us_sam_exclusions | usgsa-s4mr3r54j | |||
Person:name | フアン・ホセ・エスパラゴーサ・モレーノ | jpn | wikidata | Q3187681 | |||
Person:name | Juan José Esparragoza Moreno | eng | wikidata | Q3187681 | |||
Person:name | 胡安·何塞·埃斯帕拉戈萨·莫雷诺 | zho | wikidata | Q3187681 | |||
Person:name | JUAN JOSE ESPARRAGOZA-MORENO | eng | us_fbi_most_wanted | us-fbi-juan-jose-esparragoza-moreno | |||
Person:name | JUAN JOSE ESPARRAGOZA MORENO | eng | us_sam_exclusions | usgsa-s4mr3r54j | |||
Person:name | Juan Jose ESPARRAGOZA MORENO | eng | us_ofac_sdn | ofac-7820 | |||
Person:name | ESPARRAGOZA MORENO, Juan Jose | us_trade_csl | ofac-7820 | ||||
Person:name | خوان خوسيه إسباراغوزا مورينو | ara | wikidata | Q3187681 | |||
Person:nationality | mx | us_fbi_most_wanted | us-fbi-juan-jose-esparragoza-moreno | ||||
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 | |||
Person:notes | NCIC: W456628782 | eng | us_fbi_most_wanted | us-fbi-juan-jose-esparragoza-moreno | |||
Person:notes | Esparragoza-Moreno is believed to have had plastic surgery. | eng | us_fbi_most_wanted | us-fbi-juan-jose-esparragoza-moreno | |||
Person:notes | Mexican drug trafficker | eng | wikidata | Q3187681 | |||
Person:position | Unknown | eng | us_fbi_most_wanted | us-fbi-juan-jose-esparragoza-moreno | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-7820 | |||
Person:sourceUrl | https://www.fbi.gov/wanted/cei/juan-jose-esparragoza-moreno | us_fbi_most_wanted | us-fbi-juan-jose-esparragoza-moreno | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7820 | us_ofac_sdn | ofac-7820 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r54j | ||||
Person:topics | wanted | us_fbi_most_wanted | us-fbi-juan-jose-esparragoza-moreno | ||||
Person:topics | crime | us_fbi_most_wanted | us-fbi-juan-jose-esparragoza-moreno | ||||
Person:topics | sanction | us_trade_csl | ofac-7820 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-7820 | ||||
Person:weakAlias | 胡安·何塞·埃斯帕拉戈薩·莫雷諾 | zho | wikidata | Q3187681 | |||
Person:weight | 200 pounds | eng | us_fbi_most_wanted | us-fbi-juan-jose-esparragoza-moreno | |||
Person:wikidataId | Q3187681 | wikidata | Q3187681 | ||||