Wanted noticefbi_wanted
Federal Bureau of Investigation
Status: na • Source ID: 57ef95f3-276e-4463-a2bc-67217133b0d2
2026-03-15 — current / unknown
Open original sourceIntelligence registry
Public-source dossierfbi-wanted-57ef95f3-276e-4463-a2bc-67217133b0d2
Official public recordpersonWanted notice
JUAN JOSE ESPARRAGOZA-MORENO
Authority: www.fbi.govCoverage: MexicanPage generated: 2026-08-26
Evidence class
Official public record
Coverage
Mexican
Record category
Wanted notice
Page generated
2026-08-26
Linked public records
No verified ownership, offshore or transport links have been attached to this record yet.
Source and status notice
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Compliance Profile
"Public-record notice: JUAN JOSE ESPARRAGOZA-MORENO appears in official public record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
Banking Impact
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
Legal Status
This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.
Public source metadata
Source: FBI Wanted| Full Legal Name | JUAN JOSE ESPARRAGOZA-MORENO |
| Known aliases | Juan Jose Esparragoza-Martinez / Jose Luis Esparragosa / Juan Esparragosa-Ualino / Juan Jose Esparragoza-Italino / Arturo Beltran / Raul Gonzalez / Juan Robledo / "El Azul" |
| Countries / jurisdictions | Mexican |
| Source datasets | fbi_wanted |
| Record status | Informational public record |
| Publishing authority | www.fbi.gov |
| FBI subject category | Criminal Enterprise Investigations |
| Date of birth used | February 3, 1949 |
| Place of birth | Chuicopa, Sinaloa, Mexico |
| Warning | SHOULD BE CONSIDERED ARMED AND DANGEROUS |
| Reward | The U.S. Department of State, Bureau for International Narcotics and Law Enforcement Affairs, under its Narcotics Rewards Program, is sponsoring a reward of up to $5 million for information leading directly to the arrest and/or conviction of Juan Jose Esparragoza-Moreno. |
| Identifiers | 57ef95f3-276e-4463-a2bc-67217133b0d2 / February 3, 1949 |
| Record timeline | First seen: 2026-03-15 • Last seen: 2026-03-15 |
| Risk Topics | wanted, crime, wanted.criminal_enterprise_investigations |
| Original source | View source record |
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