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:id`	4cd4e499259c4b6fd0d05980e06aa565a02aa9e7	us_trade_csl	`ofac-7820`	2024-05-07
`Person:name`	ESPARRAGOZA MORENO, Juan Jose	us_trade_csl	`ofac-7820`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-7820`	2025-07-17