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`	Cjon. Quintana Roo 8220, Colonia Zona Este, Tijuana	eng	us_ofac_sdn	`ofac-7820`	2023-11-17
`Person:address`	Calle 8 8988, Colonia Zona Este, CP 22000 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`	Calle Colima 2316, Colonia Francisco I. Madero, CP 22150 Tijuana	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:addressEntity`	`addr-6973f2a585a8711e0c186a540e6f7a6a7133b893`	eng	us_ofac_sdn	`ofac-7820`	2023-11-02
`Person:addressEntity`	`addr-e6362a2cd8f81f82da2e9445c5370e2f2623fa45`	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-ca586e41457445ab61ac8b1f7341c8d75c8f90b4`	eng	us_ofac_sdn	`ofac-7820`	2023-11-02
`Person:addressEntity`	`addr-5d26efb2d423a47996472b374a8e58371af2631c`	eng	us_ofac_sdn	`ofac-7820`	2023-11-02
`Person:birthDate`	1949-02-03	eng	us_ofac_sdn	`ofac-7820`	2023-04-20
`Person:birthDate`	1949-03-02	eng	us_ofac_sdn	`ofac-7820`	2023-04-20
`Person:birthPlace`	Chuicopa, Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-7820`	2023-04-20
`Person:country`	mx	eng	us_ofac_sdn	`ofac-7820`	2023-04-20
`Person:firstName`	Juan Jose	eng	us_ofac_sdn	`ofac-7820`	2023-04-20
`Person:id`	8191d9482ee391546a8fe85749c88bd92d5cf4b5	eng	us_ofac_sdn	`ofac-7820`	2025-06-02
`Person:lastName`	ESPARRAGOZA MORENO	eng	us_ofac_sdn	`ofac-7820`	2023-04-20
`Person:name`	Juan Jose ESPARRAGOZA MORENO	eng	us_ofac_sdn	`ofac-7820`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-7820`	2025-06-02
`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

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