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:name`	JUAN JOSE ESPARRAGOZA-MORENO	eng	us_fbi_most_wanted	`us-fbi-juan-jose-esparragoza-moreno`	2024-04-17
`Person:name`	خوان خوسيه إسباراغوزا مورينو	ara	wikidata	`Q3187681`	2024-01-31
`Person:name`	Juan José Esparragoza Moreno	nld	wikidata	`Q3187681`	2023-07-18
`Person:name`	フアン・ホセ・エスパラゴーサ・モレーノ	jpn	wikidata	`Q3187681`	2025-04-03
`Person:name`	胡安·何塞·埃斯帕拉戈萨·莫雷诺	zho	wikidata	`Q3187681`	2025-04-03
`Person:name`	Juan Jose ESPARRAGOZA MORENO	eng	us_ofac_sdn	`ofac-7820`	2023-04-20
`Person:name`	ESPARRAGOZA MORENO, Juan Jose		us_trade_csl	`ofac-7820`	2024-05-07
`Person:name`	JUAN JOSE ESPARRAGOZA MORENO	eng	us_sam_exclusions	`usgsa-s4mr3r54j`	2024-06-14