ESPARZA GARCIA, Veronica — OFAC Sanctioned (VENEZUELA-EO13850, individual)
ESPARZA GARCIA, Veronica — OFAC Sanctioned (VENEZUELA-EO13850, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ESPARZA GARCIA, Veronica; Type: individual; Sanctions program: VENEZUELA-EO13850.
| Name | ESPARZA GARCIA, Veronica |
|---|---|
| Type | individual |
| Sanctions program | VENEZUELA-EO13850 |
| Remarks | DOB 16 Jan 1973; POB Sinaloa, Mexico; citizen Mexico; Gender Female; C.U.R.P. EAGV730116MSLSRR04 (Mexico). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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