ESQUERRA ESQUER, Jorge Enrique

Individual · Culiacán · 2 linked parties

Record

Kind

Individual

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

SDNTK

Address

(place of birth: Culiacan, Sinaloa, Mexico)

Born

1980-03-25

Identifiers

C.U.R.P., EUEJ800325HSLSSR02, MX

Remarks

(Linked To: GRUPO CINJAB, S.A. DE C.V.; Linked To: GRUPO IMPERGOZA, S.A. DE C.V.)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• GRUPO IMPERGOZA, S.A. DE C.V. Entity, Xalisco
• GRUPO CINJAB, S.A. DE C.V. Entity, Xalisco