{"id":"a4f41a77-95fe-46a0-871b-a30dcbd3923b","canonicalName":"Enrique Dann ESPARRAGOZA ROSAS","primaryCountryId":"MX","dateOfBirth":"22 Jul 1985","placeOfBirth":"Sinaloa, Mexico","nationality":"MX","position":null,"createdAt":"2026-08-28T16:21:25.453Z","updatedAt":"2026-08-28T16:21:25.453Z","aliases":[{"id":"9ab3b19a-1f94-4286-9320-217339d9f586","personId":"a4f41a77-95fe-46a0-871b-a30dcbd3923b","name":"Enrique Dann ESPARRAGOZA ROSAS","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:25.456Z","source":{"name":"OFAC SDN"}},{"id":"1880469a-24ac-4cc6-b609-c7845c2f1c75","personId":"a4f41a77-95fe-46a0-871b-a30dcbd3923b","name":"ESPARRAGOZA ROSAS, Enrique Dann","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:25.459Z","source":{"name":"OFAC SDN"}},{"id":"55d6c292-0276-4926-a1f7-23dff4162969","personId":"a4f41a77-95fe-46a0-871b-a30dcbd3923b","name":"GUERO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:25.461Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"d6896e01-7380-4f5a-b90b-b6b65e45786f","personId":"a4f41a77-95fe-46a0-871b-a30dcbd3923b","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:25.466Z","lastSeenAt":"2026-10-19T04:10:22.777Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: SINALOA CARTEL)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}},{"id":"383a6f30-ff8d-48a9-9657-3781f8386151","personId":"a4f41a77-95fe-46a0-871b-a30dcbd3923b","regime":"OFAC","program":"ILLICIT-DRUGS-EO14059","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:25.464Z","lastSeenAt":"2026-10-19T04:10:22.777Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: SINALOA CARTEL)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"51421","fetchedAt":"2026-10-19T04:10:22.777Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"d136b02a-6fc1-4172-a267-7450d8db2c5a","entityId":"4b596d33-f637-490c-bafb-5426569f7226","name":"Enrique Dann ESPARRAGOZA ROSAS","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:25.551Z","personId":"a4f41a77-95fe-46a0-871b-a30dcbd3923b","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"4b596d33-f637-490c-bafb-5426569f7226","canonicalName":"SINALOA CARTEL","entityType":"company","primaryCountryId":"MX","sanctions":[{"regime":"OFAC","program":"SDGT"},{"regime":"OFAC","program":"ILLICIT-DRUGS-EO14059"},{"regime":"OFAC","program":"SDNTK"},{"regime":"OFAC","program":"FTO"}]}},{"id":"e8d7a7d5-ce6d-4f90-b5ad-0d7b698562a8","entityId":"3b11958e-2202-4b79-be55-a25ae4838244","name":"ESPARRAGOZA ROSAS, Enrique Dann","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:05:58.236Z","personId":"a4f41a77-95fe-46a0-871b-a30dcbd3923b","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"3b11958e-2202-4b79-be55-a25ae4838244","canonicalName":"TAPGAS MEXICO S.A. DE C.V.","entityType":"company","primaryCountryId":"MX","sanctions":[{"regime":"OFAC","program":"ILLICIT-DRUGS-EO14059"},{"regime":"OFAC","program":"SDGT"}]}}],"wikidata":null}