Individual · 1 listing(s)
ESPARRAGOZA ROSAS, Enrique Dann 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 | SDGT; ILLICIT-DRUGS-EO14059 |
|---|---|
| Listed on | 2025-03-31 |
| Date of birth | 22 Jul 1985 |
| Place of birth | Sinaloa, Mexico |
| Nationality | Mexico |
| Aliases | GUERO |
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