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:id`	4cd4e499259c4b6fd0d05980e06aa565a02aa9e7		us_trade_csl	`ofac-7820`	2024-05-07
`Person:id`	8191d9482ee391546a8fe85749c88bd92d5cf4b5	eng	us_ofac_sdn	`ofac-7820`	2025-06-02
`Person:id`	051994e073bb5a9700382be33bb6f0269ee198e2	eng	us_sam_exclusions	`usgsa-s4mr3r54j`	2024-06-28
`Person:id`	63b0eb2a018d50a504d2a8e9c9008fb0b456c70a		wikidata	`Q3187681`	2025-12-11
`Person:id`	1da1b27ffa850fb0a4d981c7ff8b2079bc851e76	eng	us_fbi_most_wanted	`us-fbi-juan-jose-esparragoza-moreno`	2024-08-08