Statements: Jorge Enrique ESQUERRA ESQUER

Canonical ID: NK-cn3siqA6P4cWFjFqtGRXhb · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	4c5a679c110d1367222831e1274ff10690258981		us_trade_csl	`ofac-15522`	2024-05-07
`Person:id`	6f94fce07c1f14a02ae44b922f31b62d0bd9decc	eng	us_ofac_sdn	`ofac-15522`	2024-10-11
`Person:id`	ed4d592f2269a3fabc8a62d2462d6e6324436640	eng	us_sam_exclusions	`usgsa-s4mr476f6`	2024-06-28