Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ESQUERRA ESQUER, Jorge Enrique · JORGE ENRIQUE ESQUERRA ESQUER · Jorge Enrique ESQUERRA ESQUER | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Culiacan, Sinaloa, Mexico | [sources] | |||
Nationality | not available | [sources] | |||
Country | Mexico | [sources] | |||
First name | JORGE ENRIQUE · Jorge | [sources] | |||
ID Number | EUEJ800325HSLSSR02 | [sources] | |||
Last name | ESQUERRA ESQUER | [sources] | |||
Middle name | Enrique | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
GRUPO IMPERGOZA, S.A. DE C.V. | Acting for or on behalf of | - | - | |
GRUPO CINJAB, S.A. DE C.V. | Acting for or on behalf of | - | - |