Enrique Dann Esparragoza Rosas

Sanctioned entity

Born 22 Jul 1985 (41 years old),Mexico. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

Listed
1 Apr 2025
Effective
31 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Mar 2025
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059, SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 51421treasury.gov ofac.treasury.gov

Connections2

Owns1

Tapgas Mexico S.A. de C.V.SanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByMexico

Identifiers2

Identifier	Number	Issued by
ID number	EARE850722HSLSSN03
C u r p	EARE850722HSLSSN03	Mexico

Other names2

Also known as1

ESPARRAGOZA ROSAS, Enrique Dann

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Guero

Addresses2

Culiacan, Sinaloa
Culiacan Sinaloa Mexico

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.