Person
Screen this subjectJorge Enrique ESQUERRA ESQUER
Sanctioned entityBorn 25 Mar 1980 (46 years old),Mexico. Named in 2 sanctions listings.
Summary
OFAC document validity: Fraudulent (C.U.R.P.: EUEJ800325HSLSSR02)
Sanctions and listings2
- Listed
- 13 Dec 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 12 Dec 2012
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 15522treasury.govofac.treasury.gov
Connections2
Other links2
All 2 markedSanctionedDebarred- Agent for"Acting for or on behalf of"Mexico
- Agent for"Acting for or on behalf of"Mexico
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | EUEJ800325HSLSSR02 | |
| C u r p | EUEJ800325HSLSSR02 | Mexico |
Other names1
Also known as1
ESQUERRA ESQUER, Jorge Enrique
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