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`	1da1b27ffa850fb0a4d981c7ff8b2079bc851e76	us_fbi_most_wanted	`us-fbi-juan-jose-esparragoza-moreno`	2024-08-08
`Person:id`	ac646a9bc81bb6e374d5ca1d1ce3a84f0f1478a2	us_sam_exclusions	`usgsa-s4mr3r54j`	2026-01-06
`Person:id`	4cd4e499259c4b6fd0d05980e06aa565a02aa9e7	us_trade_csl	`ofac-7820`	2026-01-06
`Person:id`	23cd46613e81b707dee3b002f483098bb6fe48ae	wikidata	`Q3187681`	2026-01-13
`Person:id`	d2e6f163c396d1b149161e833d44df331ca78823	us_ofac_sdn	`ofac-7820`	2026-01-26