Lists › OFAC SDN › ofac_sdn-16800
LILIANA ESQUENAZI M. & CIA. S. C. S.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 16800.
Programs
Names and aliases
| LILIANA ESQUENAZI M. & CIA. S. C. S. | primary |
| JAIME EDERY C. & CIA. S. EN C. | alias (strong) |
| LILIANA ESQUENAZI M. AND CIA. S. C. S. | alias (strong) |
Identifiers
| NIT # | 800243259-5 | Colombia |
Details
| Countries |  Colombia |
| Addresses | Calle 18 Norte No. 3N-24 Cali Colombia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.