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ESPARRAGOZA MORENO Juan Jose

Sanctioned
Type
person
Subtype
Country
Mexico
Date of birth
1949-02-03; 1949-03-02
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
7820
Asset freeze
2003-06-02activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • ESPARRAGOZA MORENO Juan JosePrimary name
    OFAC ↗
    Record provenance
    ID
    7820
    SHA-256
    e1f580cc7a45b7bd2d9bd292bbb0121e4df174f53a32a7ca3796fdde23e12b84
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7820OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    7820
    SHA-256
    432adc3936cf715c6aad8f4f20994fac86836a18bbf17403b6c60da6647ed51e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1949-02-03; 1949-03-02Birth date
    Source not recordedOriginal record not linked

Places

  • Chuicopa, Sinaloa, MexicoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    7820
    SHA-256
    e1f580cc7a45b7bd2d9bd292bbb0121e4df174f53a32a7ca3796fdde23e12b84
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)