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: 04.11.2025. 08:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.