Statements: JUAN JOSE ESPARRAGOZA-MORENO

Canonical ID: Q3187681 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:topics`	crime	eng	us_fbi_most_wanted	`us-fbi-juan-jose-esparragoza-moreno`	2024-04-17
`Person:topics`	wanted	eng	us_fbi_most_wanted	`us-fbi-juan-jose-esparragoza-moreno`	2024-08-08
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-7820`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r54j`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-7820`	2025-07-17