LILIANA ESQUENAZI M CIA S C S
LILIANA ESQUENAZI M CIA S C S is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 2 different aliases by which LILIANA ESQUENAZI M CIA S C S is known as:
- JAIME EDERY C. & CIA. S. EN C.
- LILIANA ESQUENAZI M. AND CIA. S. C. S.
Country
Colombia
Our sanctions database shows 1 Address for LILIANA ESQUENAZI M CIA S C S:
Calle 18 Norte No. 3N-24 Cali Colombia
ID Details
ID NUMBER : 800243259-5
ID TYPE : NIT #
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LILIANA ESQUENAZI M CIA S C S Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
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