OFAC UID 51421 · SDN · Individual

Enrique Dann ESPARRAGOZA ROSAS

List
SDN
Type
Individual
Programs
ILLICIT-DRUGS-EO14059SDGT
Designated
Mar 31, 2025

Also known as

  • GUERO · a.k.a.

Addresses

  • Culiacan Sinaloa Mexico

Identifiers

  • C.U.R.P.: EARE850722HSLSSN03 (Mexico)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Gender: Male

Remarks

(Linked To: SINALOA CARTEL)