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:address`	Cjon. Quintana Roo 8220, Colonia Zona Este, Tijuana	eng	us_ofac_sdn	`ofac-7820`	2023-11-17
`Person:address`	Avenida Los Angeles No. 5183, Colonia Las Palmas, CP 22440 Tijuana	eng	us_ofac_sdn	`ofac-7820`	2023-11-17
`Person:address`	Predio Rustico en Km. 42 - 43 de la Carretera, Tijuana-Ensenada	eng	us_ofac_sdn	`ofac-7820`	2023-11-17
`Person:address`	Calle Colima 2316, Colonia Francisco I. Madero, CP 22150 Tijuana	eng	us_ofac_sdn	`ofac-7820`	2023-11-17
`Person:address`	Calle 8 8988, Colonia Zona Este, CP 22000 Tijuana	eng	us_ofac_sdn	`ofac-7820`	2023-11-17
`Person:address`	CP 22000 TIJUANA, BAJA CALIFORNIA, MEX	eng	us_sam_exclusions	`usgsa-s4mr3r54j`	2024-06-14