Search OpenSanctions

Juan Jose ESPARRAGOZA MORENO

Crime · Sanctioned entity · Wanted

Juan Jose ESPARRAGOZA MORENO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ESPARRAGOZA MORENO, Juan Jose · JUAN JOSE ESPARRAGOZA MORENO · JUAN JOSE ESPARRAGOZA-MORENO · Juan Jose ESPARRAGOZA MORENO · Juan José Esparragoza Moreno · 3 more...				[sources]
Other name	Arturo Beltran · El Azul · El águila Blanca · Jose Luis Esparragosa · Juan Esparragosa-Ualino · 7 more...				[sources]
Birth date	1943-02-03 · 1949-02-03 · 1949-03-02				[sources]
Place of birth	Badiraguato · Chuicopa, Sinaloa, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
Eye color	Brown				[sources]
First name	JUAN JOSE · Juan · Juan Jose				[sources]
Hair color	Black				[sources]
Height	5'8"				[sources]
Last name	ESPARRAGOZA MORENO				[sources]
Physical appearance	None known				[sources]
Weight	200 pounds				[sources]
Wikidata ID	Q3187681				[sources]
Position	Unknown				[sources]
Ethnicity	White (Hispanic)				[sources]
Address	Avenida Los Angeles No. 5183, Colonia Las Palmas, CP 22440 Tijuana · CP 22000 TIJUANA, BAJA CALIFORNIA, MEX · Calle 8 8988, Colonia Zona Este, CP 22000 Tijuana · Calle Colima 2316, Colonia Francisco I. Madero, CP 22150 Tijuana · Cjon. Quintana Roo 8220, Colonia Zona Este, Tijuana · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.fbi.gov				[sources]
Last change	2024-10-28	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

The drug trafficking organization led by Juan Jose Esparragoza-Moreno is allegedly responsible for the importation of over 14 tons of marijuana into the United States. Esparragoza-Moreno was placed on the White House Foreign Narcotics Kingpin Designation Act list in 2003.

— US FBI Most Wanted, 2024-04-17

Esparragoza-Moreno is believed to have had plastic surgery.

— US FBI Most Wanted, 2024-04-17

NCIC: W456628782

— US FBI Most Wanted, 2024-04-17

Mexican drug trafficker

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Calle Colima 2316, Colonia Francisco I. Madero, CP 22150 Tijuana	Mexico
Predio Rustico en Km. 42 - 43 de la Carretera, Tijuana-Ensenada	Mexico
Calle 8 8988, Colonia Zona Este, CP 22000 Tijuana	Mexico
Cjon. Quintana Roo 8220, Colonia Zona Este, Tijuana	Mexico
Avenida Los Angeles No. 5183, Colonia Las Palmas, CP 22440 Tijuana	Mexico

Family members
Relative	Relationship	Start date	End date
Nadia Patricia ESPARRAGOZA GASTELUM	child	-	-

Relatives
Person	Relationship	Start date	End date
Nadia Patricia ESPARRAGOZA GASTELUM	father	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US FBI Most Wanted441

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · FBI

US SAM Procurement Exclusions118,917

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Wikidata Persons in Relevant Categories427,024

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Wikidata378,788

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ofac-7820 · NK-co93ZNb2EQqpxydLap6EzL · usgsa-s4mr3r54j · us-fbi-juan-jose-esparragoza-moreno

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk