LILIANA ESQUENAZI M. & CIA. S. C. S

US OFAC

Company / organization · 1 listing(s)

LILIANA ESQUENAZI M. & CIA. S. C. S appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2014-05-14	US OFAC · listed · Programs: SDNTK · listed for 12 years View the official record ↗

OFACUS OFAC

Programs	SDNTK
Listed on	2014-05-14
Aliases	JAIME EDERY C. & CIA. S. EN C; LILIANA ESQUENAZI M. AND CIA. S. C. S

View the official record ↗

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↗ SDNTK

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Others designated under the same program — SDNTK

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