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:sourceUrl`		https://www.fbi.gov/wanted/cei/juan-jose-esparragoza-moreno	eng	us_fbi_most_wanted		`us-fbi-juan-jose-esparragoza-moreno`	2024-04-17
`Person:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7820	eng	us_ofac_sdn		`ofac-7820`	2023-04-20