Juan Jose Esparragoza Moreno

Quick summary on Juan Jose Esparragoza Moreno

Juan Jose Esparragoza Moreno, commonly known as “El Azul,” has been implicated in numerous illicit activities, leading to significant legal actions and sanctions. The following points highlight key concerns associated with him:

Leadership in the Sinaloa Cartel: Esparragoza Moreno is identified as a senior figure in the Sinaloa Cartel, a major drug trafficking organization. His alleged role involves overseeing logistics and money laundering operations.

U.S. Federal Indictments: In 2003, he was indicted by the U.S. District Court for the Western District of Texas on charges related to drug trafficking. He remains a fugitive with a $5 million reward offered for information leading to his arrest.

Sanctions by the U.S. Treasury: The U.S. Department of the Treasury has imposed multiple sanctions on Esparragoza Moreno and his network. In 2012, two Mexican companies linked to him were designated under the Kingpin Act, freezing their assets and prohibiting U.S. persons from conducting transactions with them.

Family Involvement in Illicit Activities: Several of his family members have been sanctioned for their roles in managing businesses tied to his drug operations. In 2013, two family members and a related entity were designated for their involvement.

Attempts to Suppress Negative Information: Investigations have revealed that Esparragoza Moreno has allegedly attempted to remove critical online content by misusing copyright takedown notices, potentially involving impersonation and fraud.

Conclusion: Juan José Esparragoza Moreno remains a key figure in international drug trafficking, with deep-rooted criminal activities and legal actions against him. His extensive network and influence continue to pose significant challenges to law enforcement efforts worldwide.