Juan Jose ESPARRAGOZA MORENO
List
Type | Individual |
---|---|
List name | SDN (OFAC) |
Programs (1) | SDNTK |
Date of publication | 31.12.2019 |
Names (1)
Last name/Name | ESPARRAGOZA MORENO |
---|---|
First name/Name | Juan Jose |
Full name/Name | Juan Jose ESPARRAGOZA MORENO |
Type | Name |
Addresses (5)
Street | Avenida Los Angeles No. 5183 Colonia Las Palmas |
---|---|
City | Tijuana |
Country | Mexico |
Postal code | C |
Region | Baja California |
Full address | Avenida Los Angeles No. 5183 Colonia Las Palmas, Tijuana, CP 22440, Baja California, Mexico |
Street | Calle Colima 2316 Colonia Francisco I. Madero |
---|---|
City | Tijuana |
Country | Mexico |
Postal code | C |
Region | Baja California |
Full address | Calle Colima 2316 Colonia Francisco I. Madero, Tijuana, CP 22150, Baja California, Mexico |
Street | Calle 8 8988 Colonia Zona Este |
---|---|
City | Tijuana |
Country | Mexico |
Postal code | C |
Region | Baja California |
Full address | Calle 8 8988 Colonia Zona Este, Tijuana, CP 22000, Baja California, Mexico |
Street | Predio Rustico en Km. 42 - 43 de la Carretera |
---|---|
City | Tijuana-Ensenada |
Country | Mexico |
Region | Baja California |
Full address | Predio Rustico en Km. 42 - 43 de la Carretera, Tijuana-Ensenada, Baja California, Mexico |
Street | Cjon. Quintana Roo 8220 Colonia Zona Este |
---|---|
City | Tijuana |
Country | Mexico |
Region | Baja California |
Full address | Cjon. Quintana Roo 8220 Colonia Zona Este, Tijuana, Baja California, Mexico |
Birth data (3)
Birthdate |
---|
Place | Chuicopa, Sinaloa, Mexico |
---|---|
Country | Mexico |
Birthdate |
---|
Historical data
No records
Updated: 08.05.2025. 11:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.