Veronica ESPARZA GARCIA
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | VENEZUELA-EO13850 |
| Date of publication | 19.06.2020 |
Names (1)
| Last name/Name | ESPARZA GARCIA |
|---|---|
| First name/Name | Veronica |
| Full name/Name | Veronica ESPARZA GARCIA |
| Type | Name |
Addresses (1)
| Country | Mexico |
|---|---|
| Full address | Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Sinaloa, Mexico |
|---|---|
| Country | Mexico |
Identification documents (1)
| Type | C.U.R.P.: EAGV730116MSLSRR04 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 28.04.2025. 10:16
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