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:addressEntity`	`addr-ca586e41457445ab61ac8b1f7341c8d75c8f90b4`	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-e6362a2cd8f81f82da2e9445c5370e2f2623fa45`	eng	us_ofac_sdn	`ofac-7820`	2023-11-02
`Person:addressEntity`	`addr-5d26efb2d423a47996472b374a8e58371af2631c`	eng	us_ofac_sdn	`ofac-7820`	2023-11-02
`Person:addressEntity`	`addr-090365086e7256e557d3d017d22e04b16e99c778`	eng	us_ofac_sdn	`ofac-7820`	2023-11-02