Lists of sanctions
18.191.165.252
07.05.2025 19:39:09

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: 07.05.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.