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	Source dataset	Source ID	First seen
`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/sm1239	ext_us_ofac_press_releases	`ofac-pr-5abbc9006aacbdf4c4f7989b420cf7b4aa43cd89`	2025-12-31
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm1038	ext_us_ofac_press_releases	`ofac-pr-5abbc9006aacbdf4c4f7989b420cf7b4aa43cd89`	2026-01-23