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

> **OFAC-sanctioned organization** · program: **US-NARCO** · country: CO

## Why on the list

SDNTK - Foreign Narcotics Kingpin Designation Act

## Aliases

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

## Key facts

- **OFAC UID:** 1505477727
- **Primary name:** LILIANA ESQUENAZI M. & CIA. S. C. S.
- **Type:** Organization
- **Sanctions program:** US-NARCO
- **Country:** CO
- **Total aliases tracked:** 2

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1505477727

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1505477727. Retrieved via AI Analytics 2026-07-19 from https://api.ai-analytics.org/sanction/1505477727. Licensed CC0.

---

*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=LILIANA%20ESQUENAZI%20M.%20%26%20CIA.%20S.%20C.%20S.) · CC0 1.0*