Statements: Veronica Esparza Garcia

Canonical ID: NK-BQT5XBFQTiHvnprCKH2q6P · 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:birthDate`	1973-01-16		us_ofac_sdn	`ofac-28929`	2023-04-20
`Person:birthPlace`	Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-28929`	2023-04-20
`Person:citizenship`	mx		us_ofac_sdn	`ofac-28929`	2024-11-13
`Person:country`	mx		us_ofac_sdn	`ofac-28929`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrcw7g4`	2024-06-14
`Person:createdAt`	2020-06-24		us_sam_exclusions	`usgsa-s4mrcw7g4`	2024-06-14
`Person:fatherName`	Esparza	eng	us_ofac_sdn	`ofac-28929`	2023-04-20
`Person:firstName`	Veronica	eng	us_ofac_sdn	`ofac-28929`	2023-04-20
`Person:firstName`	VERONICA	eng	us_sam_exclusions	`usgsa-s4mrcw7g4`	2024-06-14
`Person:gender`	female		us_ofac_sdn	`ofac-28929`	2023-04-20
`Person:id`	8c87a466446189cbdd2b7d69038262a4ab5576e6		ext_us_ofac_press_releases	`ofac-pr-5abbc9006aacbdf4c4f7989b420cf7b4aa43cd89`	2026-01-23
`Person:id`	d73404141f7f5be8b920ac38bc5ad7bd300e652d		us_sam_exclusions	`usgsa-s4mrcw7g4`	2026-01-06
`Person:id`	bbdf54982e5b9f9338c41df3f7b9bc07b0fa9fc9		us_ofac_sdn	`ofac-28929`	2026-01-06
`Person:id`	fdd6e60475cfcd93b5cb9b628e9fdf6e9a88058b		us_trade_csl	`ofac-28929`	2026-01-06
`Person:idNumber`	EAGV730116MSLSRR04	eng	us_ofac_sdn	`ofac-28929`	2023-04-20
`Person:lastName`	ESPARZA GARCIA	eng	us_sam_exclusions	`usgsa-s4mrcw7g4`	2024-06-14
`Person:motherName`	Garcia	eng	us_ofac_sdn	`ofac-28929`	2023-04-20
`Person:name`	Veronica Esparza Garcia	eng	us_ofac_sdn	`ofac-28929`	2023-04-20
`Person:name`	ESPARZA GARCIA, Veronica		us_trade_csl	`ofac-28929`	2024-05-07
`Person:name`	VERONICA ESPARZA GARCIA	eng	us_sam_exclusions	`usgsa-s4mrcw7g4`	2024-06-14
`Person:name`	Veronica Esparza Garcia	eng	ext_us_ofac_press_releases	`ofac-pr-5abbc9006aacbdf4c4f7989b420cf7b4aa43cd89`	2025-12-31
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-28929`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm1239		ext_us_ofac_press_releases	`ofac-pr-5abbc9006aacbdf4c4f7989b420cf7b4aa43cd89`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28929		us_ofac_sdn	`ofac-28929`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm1038		ext_us_ofac_press_releases	`ofac-pr-5abbc9006aacbdf4c4f7989b420cf7b4aa43cd89`	2026-01-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrcw7g4`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-28929`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-28929`	2023-04-20

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