Individual · 1 listing(s)
ESPARRAGOZA MORENO, Juan Jose currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDNTK |
|---|---|
| Listed on | 2003-06-02 |
| Date of birth | 03 Feb 1949; 02 Mar 1949 |
| Place of birth | Chuicopa, Sinaloa, Mexico |
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