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Esparragoza Rosas Enrique Dann

Sanctioned
Guero
Type
person
Subtype
Country
Mexico
Date of birth
1985-07-22
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
51421
Asset freeze
2025-03-31activeSource
Official source conditions

Block; Program; ILLICIT-DRUGS-EO14059; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source
United States
Executive Order 14059 (Illicit Drugs)executive order
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

  • GueroWeak alias
    OFAC ↗
    Record provenance
    ID
    51421
    SHA-256
    1aa89dd7873e7dcfc6b3cdee0ab1b83c9ddf86bf44d94a4223dcf60f8ce6b45b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Esparragoza Rosas Enrique DannPrimary name
    OFAC ↗
    Record provenance
    ID
    51421
    SHA-256
    1aa89dd7873e7dcfc6b3cdee0ab1b83c9ddf86bf44d94a4223dcf60f8ce6b45b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 51421OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    51421
    SHA-256
    854e12bef96a70dcae2a471f201b7a2f39776aefb08c9b527536b9e5932211c0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • EARE850722HSLSSN03C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    51421
    SHA-256
    854e12bef96a70dcae2a471f201b7a2f39776aefb08c9b527536b9e5932211c0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1985-07-22Birth date
    Source not recordedOriginal record not linked

Places

  • Sinaloa, MexicoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    51421
    SHA-256
    1aa89dd7873e7dcfc6b3cdee0ab1b83c9ddf86bf44d94a4223dcf60f8ce6b45b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)