ESPARRAGOZA MORENO, Juan Jose — OFAC Sanctioned (SDNTK, individual)
ESPARRAGOZA MORENO, Juan Jose — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ESPARRAGOZA MORENO, Juan Jose; Type: individual; Sanctions program: SDNTK.
| Name | ESPARRAGOZA MORENO, Juan Jose |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 03 Feb 1949; alt. DOB 02 Mar 1949; POB Chuicopa, Sinaloa, Mexico. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →