Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

ESPARZA GARCIA, Veronica

● Active Sanction | Registry ID: 28929 | Last Updated: 2020-06-18

Sanctions Basis

Programs VENEZUELA-EO13850
Legal Authorities Executive Order 13850 (Venezuela)
Sanctions Types Block

Identification Features

Birthdate 16 Jan 1973
Citizenship Country Mexico
Gender Female
Place of Birth Sinaloa, Mexico

Official IDs

  • C.U.R.P.:
    EAGV730116MSLSRR04

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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