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OFAC UID 15522 · SDN · Individual

Jorge Enrique ESQUERRA ESQUER

List
SDN
Type
Individual
Programs
SDNTK
Designated
Dec 12, 2012

Identifiers

  • C.U.R.P.: EUEJ800325HSLSSR02 (Mexico)

Remarks

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