SDN list · entry 15522
ESQUERRA ESQUER Jorge Enrique
Yes. ESQUERRA ESQUER Jorge Enrique is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is an individual, OFAC entry number 15522, added on December 12, 2012. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | December 12, 2012 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ESQUERRA ESQUER Jorge Enrique | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P.OFAC lists it as Fraudulent | EUEJ800325HSLSSR02 | Mexico |
Details published by OFAC
| Date of birth | March 25, 1980 |
|---|---|
| Place of birth | Culiacan, Sinaloa, Mexico |
Legal basis
- Foreign Narcotics Kingpin Designation Act