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

Colombia

Designated

Type
Gangs
Status
Designated
Country
Colombia
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
476a2c9cd0d22769bb764176efa0790f9476579bae46db8cd653b6d0d5c5cd3d

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Cali, Colombia.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): 476a2c9cd0d22769bb764176efa0790f9476579bae46db8cd653b6d0d5c5cd3d

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Colombia records

Public sources only. No attack methods, tactics, or instructions. A dot is a sourced record, not a live location. Records with no coordinates stay off the map.

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