Know
Sanctions
Database freshness: 2026-08-14
Report an issue
RU
EN
back to search
EM
ESPARRAGOZA MORENO Juan Jose
Sanctioned
Type
person
Subtype
Country
Mexico
Date of birth
1949-02-03; 1949-03-02
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
7820
Asset freeze
2003-06-02
active
Source
Legal bases
United States
Unknown
Source
