SDN list · entry 28929
Veronica Esparza Garcia
Yes. Veronica Esparza Garcia is on OFAC's Specially Designated Nationals (SDN) list under the VENEZUELA-EO13850 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 28929, added on June 18, 2020. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | VENEZUELA-EO13850 |
| Type | individual |
| Added to the list | June 18, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Veronica Esparza Garcia | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | EAGV730116MSLSRR04 | Mexico |
Details published by OFAC
| Date of birth | January 16, 1973 |
|---|---|
| Place of birth | Sinaloa, Mexico |
| Citizenship | Mexico |
| Address | Mexico |
| Gender | Female |
Legal basis
- Executive Order 13850 (Venezuela)