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

Organization · CO · program US-NARCO · view on treasury.gov ↗

Why on the list

SDNTK - Foreign Narcotics Kingpin Designation Act

Key facts

OFAC UID: 1505477727
Type: Organization
Sanctions program: US-NARCO
Country: CO
Aliases tracked: 2

Aliases / AKAs

JAIME EDERY C. & CIA. S. EN C. (a.k.a.)
LILIANA ESQUENAZI M. AND CIA. S. C. S. (a.k.a.)

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