SDN list · entry 16800
LILIANA ESQUENAZI M. & CIA. S. C. S.
Yes. LILIANA ESQUENAZI M. & CIA. S. C. S. is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 16800, added on May 14, 2014. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | company or organisation |
| Added to the list | May 14, 2014 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| LILIANA ESQUENAZI M. & CIA. S. C. S. | Primary name | strong |
| JAIME EDERY C. & CIA. S. EN C. | F.K.A. | strong |
| LILIANA ESQUENAZI M. AND CIA. S. C. S. | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| NIT # | 800243259-5 | Colombia |
Details published by OFAC
| Address | Calle 18 Norte No. 3N-24, Cali, Colombia |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act