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Jorge Enrique ESQUERRA ESQUER

Sanctioned entity

Jorge Enrique ESQUERRA ESQUER is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ESQUERRA ESQUER, Jorge Enrique · Jorge Enrique ESQUERRA ESQUER				[sources]
Birth date	1980-03-25				[sources]
Place of birth	Culiacan, Sinaloa, Mexico				[sources]
Nationality	not available				[sources]
Country	Mexico				[sources]
First name	JORGE ENRIQUE · Jorge				[sources]
ID Number	`EUEJ800325HSLSSR02`				[sources]
Last name	ESQUERRA ESQUER				[sources]
Middle name	Enrique				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-10-02	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		-	-

Clients
Client	Role	Start date	End date
PROVENZA RESIDENCIAL Sanctioned entity	Acting for or on behalf of	-	-
GRUPO IMPERGOZA, S.A. DE C.V. Sanctioned entity

Identifications
Document number	Country	Type	Start date	End date
`EUEJ800325HSLSSR02`	Mexico	C.U.R.P.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

US SAM Procurement Exclusions105,680

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)23,095

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 of America · ITA

Source data IDs: usgsa-s4mr476f6 · ofac-15522

For experts: raw data explorer

Factsheet Data sources

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