Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

ESPARRAGOZA GASTELUM, Juan Ignacio

● Active Sanction | Registry ID: 13407 | Last Updated: 2012-07-24

Sanctions Basis

Programs SDNTK
Legal Authorities Foreign Narcotics Kingpin Designation Act
Sanctions Types Block

Identification Features

Birthdate 12 Nov 1972
Place of Birth San Luis Rio Colorado, Sinaloa, Mexico

Official IDs

  • R.F.C.:
    EAGJ721112CI2

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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