Statements: Jorge Enrique ESQUERRA ESQUER

Canonical ID: NK-cn3siqA6P4cWFjFqtGRXhb · 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`	1980-03-25		us_ofac_sdn	`ofac-15522`	2023-04-20
`Person:birthPlace`	Culiacan, Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-15522`	2023-04-20
`Person:country`	mx		us_ofac_sdn	`ofac-15522`	2023-04-20
`Person:createdAt`	2012-12-13		us_sam_exclusions	`usgsa-s4mr476f6`	2024-06-14
`Person:firstName`	Jorge	eng	us_ofac_sdn	`ofac-15522`	2023-04-20
`Person:firstName`	JORGE ENRIQUE	eng	us_sam_exclusions	`usgsa-s4mr476f6`	2024-06-14
`Person:id`	214495c7aa62dc0c7ad8104037eefb41cae8aedb		us_ofac_sdn	`ofac-15522`	2026-01-06
`Person:id`	00ac5fec5e546763a702b685a5885a2b9d31f555		us_sam_exclusions	`usgsa-s4mr476f6`	2026-01-06
`Person:id`	4c5a679c110d1367222831e1274ff10690258981		us_trade_csl	`ofac-15522`	2026-01-06
`Person:idNumber`	EUEJ800325HSLSSR02	eng	us_ofac_sdn	`ofac-15522`	2023-04-20
`Person:lastName`	ESQUERRA ESQUER	eng	us_ofac_sdn	`ofac-15522`	2023-04-20
`Person:lastName`	ESQUERRA ESQUER	eng	us_sam_exclusions	`usgsa-s4mr476f6`	2024-06-14
`Person:middleName`	Enrique	eng	us_ofac_sdn	`ofac-15522`	2024-10-11
`Person:name`	JORGE ENRIQUE ESQUERRA ESQUER	eng	us_sam_exclusions	`usgsa-s4mr476f6`	2024-06-14
`Person:name`	Jorge Enrique ESQUERRA ESQUER	eng	us_ofac_sdn	`ofac-15522`	2023-04-20
`Person:name`	ESQUERRA ESQUER, Jorge Enrique		us_trade_csl	`ofac-15522`	2024-05-07
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-15522`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15522		us_ofac_sdn	`ofac-15522`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-15522`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-15522`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr476f6`	2025-12-29

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