FEOC
OFAC SDNCriticalindividual

ESPARRAGOZA MORENO, Juan Jose

🇲🇽Mexico7820

FEOC Flagged

ESPARRAGOZA MORENO, Juan Jose appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowMexico (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
ESPARRAGOZA MORENO, Juan Jose
Mexico

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ESPARRAGOZA MORENO, Juan Jose#7820
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ESPARRAGOZA MORENO, Juan Jose
Mexico

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

  • Avenida Los Angeles No. 5183, Colonia Las Palmas, Tijuana, Baja California CP 22440, Mexico
  • Calle Colima 2316, Colonia Francisco I. Madero, Tijuana, Baja California CP 22150, Mexico
  • Calle 8 8988, Colonia Zona Este, Tijuana, Baja California CP 22000, Mexico
  • Cjon. Quintana Roo 8220, Colonia Zona Este, Tijuana, Baja California, Mexico
  • Predio Rustico en Km. 42 - 43 de la Carretera, Tijuana-Ensenada, Baja California, Mexico

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 03 Feb 1949; alt. DOB 02 Mar 1949; POB Chuicopa, Sinaloa, Mexico.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "7820",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 7820",
  "entity_name": "ESPARRAGOZA MORENO, Juan Jose",
  "entity_type": "individual",
  "country": "Mexico",
  "aliases": [],
  "addresses": [
    "Avenida Los Angeles No. 5183, Colonia Las Palmas, Tijuana, Baja California CP 22440, Mexico",
    "Calle Colima 2316, Colonia Francisco I. Madero, Tijuana, Baja California CP 22150, Mexico",
    "Calle 8 8988, Colonia Zona Este, Tijuana, Baja California CP 22000, Mexico",
    "Cjon. Quintana Roo 8220, Colonia Zona Este, Tijuana, Baja California, Mexico",
    "Predio Rustico en Km. 42 - 43 de la Carretera, Tijuana-Ensenada, Baja California, Mexico"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "7820",
    "program": "SDNTK",
    "remarks": "DOB 03 Feb 1949; alt. DOB 02 Mar 1949; POB Chuicopa, Sinaloa, Mexico.",
    "tonnage": "-0- ",
    "sdn_name": "ESPARRAGOZA MORENO, Juan Jose",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.