Enrique Dann Esparragoza Rosas
Enrique Dann Esparragoza Rosas has been sanctioned by the U.S. government for his involvement in laundering drug money for the Sinaloa Cartel, reportedly transferring at least $16.5 million from the U.S. to Mexico using currency exchange schemes.
Global Media Ratings
Countries Mentioned
| Country | Mentions | Sentiment | Dominance | + Persistence | x Population | = Reach | x GDP (millions) | = Power |
|---|---|---|---|---|---|---|---|---|
| Mexico | 1 | 2.00 | 0.12% | +0% | 128,932,753 | 149,748 | $1,200,000 | 1,394$ |
| Paraguay | 1 | 2.00 | 0.05% | +0% | 7,132,538 | 3,900 | $38,000 | 21$ |
| Totals | 2 | 136,065,291 | 153,648 | $1,238,000 | 1,415$ |
Interactive World Map
Each country's color is based on "Mentions" from the table above.
Recent Mentions
Paraguay:
Esparragoza operates a money laundering organization supervising several cells based in Mexicali, Baja California, Mexico.
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Mexico:
Enrique Dann Esparragoza Rosas is highlighted as a key figure involved in money laundering for the Sinaloa cartel.
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