Know
Sanctions
Database freshness: 2026-08-14
Report an issue
RU
EN
back to search
ER
Esparragoza Rosas Enrique Dann
Sanctioned
Guero
Type
person
Subtype
Country
Mexico
Date of birth
1985-07-22
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
51421
Asset freeze
2025-03-31
active
Source
Legal bases
United States
Executive Order 13224 (Terrorism)
executive order
Source
United States
Executive Order 14059 (Illicit Drugs)
executive order
Source
