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	Source dataset	Source ID	First seen
`Person:addressEntity`	`addr-af09b6b1624254b52e38921d9d62292a2e7321d0`	us_ofac_sdn	`ofac-7820`	2026-01-26
`Person:addressEntity`	`addr-7f583305b7665e371d6214bff545ee8ce0aa9673`	us_ofac_sdn	`ofac-7820`	2026-01-26
`Person:addressEntity`	`addr-fdf3011d60d8982204ab58ac28117815a83bbbfb`	us_ofac_sdn	`ofac-7820`	2026-01-26
`Person:addressEntity`	`addr-ffc28aa9b5136ac54b30d4313463bc2e2677e311`	us_ofac_sdn	`ofac-7820`	2026-01-26
`Person:addressEntity`	`addr-8a3fbf1726304be5bbd1f0aac6086d678eeb6fa2`	us_ofac_sdn	`ofac-7820`	2026-01-26