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OFAC UID 28929 · SDN · Individual

Veronica ESPARZA GARCIA

List
SDN
Type
Individual
Programs
VENEZUELA-EO13850
Designated
Jun 18, 2020

Addresses

  • Mexico

Identifiers

  • C.U.R.P.: EAGV730116MSLSRR04 (Mexico)
  • Gender: Female