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Listed on sanctions / export-control lists
ESPARZA GARCIA, Veronica
US OFAC
Individual · 1 listing(s)
ESPARZA GARCIA, Veronica appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2020-06-18 | US OFAC · listed · Programs: VENEZUELA-EO13850 · listed for 6 years View the official record ↗ |
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OFACUS OFAC
| Programs | VENEZUELA-EO13850 |
|---|---|
| Listed on | 2020-06-18 |
| Date of birth | 16 Jan 1973 |
| Place of birth | Sinaloa, Mexico |
| Nationality | Mexico |
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