Enrique Daan Esparragoza Rosas
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
Adverse media
- https://www.justice.gov/usao-sdca/pr/sophisticated-sinaloa-cartel-money-laundering-organization-dismantled
- https://www.elimparcial.com/mexicali/policiaca/Mexicalense-residentes-de-Calexico-y-El-Centro-detenidos-por-lavado-de-dinero-del-CDS-20230412-0007.html
- https://www.univision.com/local/arizona-ktvw/cartel-sinaloa-lavado-de-dinero-arizona
- https://www.ivpressonline.com/featured/one-valley-man-sentenced-in-federal-court-two-more-indicted-as-sophisticated-sinaloa-cartel-money/article_329c461a-d97b-11ed-afaf-4b8c007334d3.html
- https://www.infobae.com/mexico/2025/04/05/eeuu-debilitara-al-cartel-de-sinaloa-con-esta-nueva-estrategia-que-anuncio-marco-rubio/
- https://diariocambio22.mx/marco-rubio-anuncia-nuevas-estrategias-para-combatir-el-lavado-de-dinero-del-cartel-de-sinaloa/
- https://diariocambio22.mx/marco-rubio-anuncia-nuevas-estrategias-para-combatir-el-lavado-de-dinero-del-cartel-de-sinaloa/
- https://www.tusbuenasnoticias.com/noticias/actualidad/2025/04/07/43649-estados-unidos-usara-esta-tactica-para-combatir-al-crimen-organizado
- https://www.tusbuenasnoticias.com/noticias/actualidad/2025/04/07/43649-estados-unidos-usara-esta-tactica-para-combatir-al-crimen-organizado
- https://www.tusbuenasnoticias.com/noticias/actualidad/2025/04/07/43649-estados-unidos-usara-esta-tactica-para-combatir-al-crimen-organizado
- https://www.elimparcial.com/mexico/2025/04/06/estados-unidos-sanciona-a-seis-presuntos-operadores-del-cartel-de-sinaloa-por-red-de-lavado-de-dinero/
- https://www.elimparcial.com/mexico/2025/04/06/estados-unidos-sanciona-a-seis-presuntos-operadores-del-cartel-de-sinaloa-por-red-de-lavado-de-dinero/
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Enrique Daan Esparragoza Rosas have any sanctions?
Yes, Enrique Daan Esparragoza Rosas is sanctioned by:
2. Can I receive AML sanctions alerts on Enrique Daan Esparragoza Rosas?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Enrique Daan Esparragoza Rosas: