Search OpenSanctions

Veronica Esparza Garcia

Sanctioned entity

Veronica Esparza Garcia is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ESPARZA GARCIA, Veronica · Veronica Esparza Garcia				[sources]
Birth date	1973-01-16				[sources]
Place of birth	Sinaloa, Mexico				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	Veronica				[sources]
ID Number	`EAGV730116MSLSRR04`				[sources]
Last name	ESPARZA GARCIA				[sources]
Matronymic	Garcia				[sources]
Patronymic	Esparza				[sources]
Source link	home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Documents
Document	Date
Treasury Targets Sanctions Evasion Network Supporting Corrupt Venezuelan Actors	2020-06-18
Treasury Targets Venezuelan Oil Sector Sanctions Evasion Network	2021-01-19

Identifications
Document number	Country	Type	Start date	End date
`EAGV730116MSLSRR04`	Mexico	C.U.R.P.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,392

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,693

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,335

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrcw7g4 · ofac-28929 · ofac-pr-5abbc9006aacbdf4c4f7989b420cf7b4aa43cd89

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk