Juan Jose ESPARRAGOZA MORENO

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress9 nodes · 8 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 7820	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 7820

list version published 2026-07-30

Recorded name	Kind
Juan Jose ESPARRAGOZA MORENO	Primary name

Programmes

SDNTK

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Avenida Los Angeles No. 5183, Colonia Las Palmas, Tijuana, Baja California, CP 22440, Mexico",
    "Calle Colima 2316, Colonia Francisco I. Madero, Tijuana, Baja California, CP 22150, Mexico",
    "Calle 8 8988, Colonia Zona Este, Tijuana, Baja California, CP 22000, Mexico",
    "Cjon. Quintana Roo 8220, Colonia Zona Este, Tijuana, Baja California, Mexico",
    "Predio Rustico en Km. 42 - 43 de la Carretera, Tijuana-Ensenada, Baja California, Mexico"
  ],
  "primary_name_published": true,
  "programs": [
    "SDNTK"
  ]
}