Enrique Dann Esparragoza Rosas
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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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Recent news mentions
Esparragoza operates a money laundering organization supervising several cells based in Mexicali, Baja California, Mexico.
OFAC designa a personas involucradas en una red que apoya al Cártel de Sinaloa - MundoABC Color – leading Paraguayan newspaper, est. 1967·
Paraguay· 2025-03-31
Paraguay· 2025-03-31
Enrique Dann Esparragoza Rosas is highlighted as a key figure involved in money laundering for the Sinaloa cartel.
EU sanciona a 6 personas y 7 empresas ligadas al Cártel de Sinaloa por lavado de dinero; incluye a Enrique Dann EsparragozaEl Universal·
Mexico· 2025-03-31
Mexico· 2025-03-31
