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

Sanctioned entity

LILIANA ESQUENAZI M. & CIA. S. C. S. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LILIANA ESQUENAZI M. & CIA. S. C. S.				[sources]
Other name	LILIANA ESQUENAZI M. AND CIA. S. C. S.				[sources]
Legal form	not available				[sources]
Country	Colombia				[sources]
ID Number	`800243259-5`				[sources]
Previous name	JAIME EDERY C. & CIA. S. EN C.				[sources]
Status	not available				[sources]
Address	Calle 18 Norte No. 3N-24, Cali				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-23	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle 18 Norte No. 3N-24, Cali	Colombia

Members
Member	Role	Start date	End date
EDERY CRIVOSEI, Jaime	playing a significant role in	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-16800

For experts: raw data explorer

Factsheet Data sources

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