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LILIANA ESQUENAZI M. & CIA. S. C. S.

Sanctioned
JAIME EDERY C. & CIA. S. EN C.
Type
organization
Subtype
Country
Colombia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
16800
Asset freeze
2014-05-14activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • LILIANA ESQUENAZI M. AND CIA. S. C. S.Alias
    OFAC ↗
    Record provenance
    ID
    16800
    SHA-256
    4f187a699c43c7ff35e70f0acc5d0d04e248351cee0b7c58abc0ffc9dc1be60c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LILIANA ESQUENAZI M. & CIA. S. C. S.Primary name
    OFAC ↗
    Record provenance
    ID
    16800
    SHA-256
    4f187a699c43c7ff35e70f0acc5d0d04e248351cee0b7c58abc0ffc9dc1be60c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JAIME EDERY C. & CIA. S. EN C.Former name
    OFAC ↗
    Record provenance
    ID
    16800
    SHA-256
    4f187a699c43c7ff35e70f0acc5d0d04e248351cee0b7c58abc0ffc9dc1be60c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 16800OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    16800
    SHA-256
    90203a3a4793ca23022f6985ec88119ca70475cc7c9826d5a44791108e454bad
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 800243259-5NIT
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    16800
    SHA-256
    90203a3a4793ca23022f6985ec88119ca70475cc7c9826d5a44791108e454bad
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • ColombiaOperation
    OFAC ↗
    Record provenance
    ID
    16800
    SHA-256
    4f187a699c43c7ff35e70f0acc5d0d04e248351cee0b7c58abc0ffc9dc1be60c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)