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.
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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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