ESQUERRA ESQUER, Jorge Enrique — OFAC Sanctioned (SDNTK, individual)
ESQUERRA ESQUER, Jorge Enrique — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ESQUERRA ESQUER, Jorge Enrique; Type: individual; Sanctions program: SDNTK.
| Name | ESQUERRA ESQUER, Jorge Enrique |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 25 Mar 1980; POB Culiacan, Sinaloa, Mexico; C.U.R.P. EUEJ800325HSLSSR02 (Mexico); Linked To: GRUPO CINJAB, S.A. DE C.V.; Linked To: GRUPO IMPERGOZA, S.A. DE C.V. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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