LILIANA ESQUENAZI M. & CIA. S. C. S. SDN — Treasury

Specially Designated Nationals List · Entity · CO · view upstream ↗

Programs

SDNTK

Key facts

CSL entity number: 16800
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: CO
Aliases tracked: 2

Aliases / AKAs

JAIME EDERY C. & CIA. S. EN C.
LILIANA ESQUENAZI M. AND CIA. S. C. S.

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