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Person

Juan Jose ESPARRAGOZA MORENO

Sanctioned entity

Born 3 Feb 1949 (77 years old),Mexico. Named in 2 sanctions listings.

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Summary

The drug trafficking organization led by Juan Jose Esparragoza-Moreno is allegedly responsible for the importation of over 14 tons of marijuana into the United States. Esparragoza-Moreno was placed on the White House Foreign Narcotics Kingpin Designation Act list in 2003.

Esparragoza-Moreno is believed to have had plastic surgery.

NCIC: W456628782

Sanctions and listings2

  • Listed
    2 Jun 2003

    Counter Narcotics Trafficking Sanctions - SDNTK

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDNTK and block

    Unknown

    Programme US-NARCOReference 7820treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Positions held1

  1. Period not retained

    Unknown

Other names10

Also known as10

Juan Esparragosa-UalinoJose Luis EsparragosaJuan Jose Esparragoza-MartinezJuan Jose Esparragoza-ItalinoRaul GonzalezEl AzulArturo BeltranJuan RobledoESPARRAGOZA MORENO, Juan JoseJUAN JOSE ESPARRAGOZA-MORENO

Addresses6

  • Cjon. Quintana Roo 8220, Colonia Zona Este, Tijuana, Baja California

  • CP 22000 Tijuana, Baja California

  • Calle Colima 2316, Colonia Francisco I. Madero, CP 22150 Tijuana, Baja California

  • Predio Rustico en Km. 42 - 43 de la Carretera, Tijuana-Ensenada, Baja California

  • Avenida Los Angeles No. 5183, Colonia Las Palmas, CP 22440 Tijuana, Baja California

  • Calle 8 8988, Colonia Zona Este, CP 22000 Tijuana, Baja California

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