ACTIVE SDN Verified active as of April 2026

Veronica Esparza Garcia

OFAC Venezuela Sanctions Profile — Individual listed under VENEZUELA-EO13850

Status: Active SDN designation Program: Venezuela — EO 13850 (Gold sector / public officials) Sector: Government & political officials First indexed: 2026-04-17 Last verified: April 2026

Key Facts

OFAC name on file: ESPARZA GARCIA, Veronica
Type: Individual
Sanctions program: Venezuela — EO 13850 (Gold sector / public officials)
Date of birth: 16 Jan 1973
Place of birth: Sinaloa, Mexico
Citizenship: Mexico

About this designation

Veronica Esparza Garcia appears on the US Treasury Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) List under the Venezuela — EO 13850 (Gold sector / public officials) program. US persons and entities are prohibited from engaging in transactions with this individual, and any property or interests in property within US jurisdiction must be blocked and reported to OFAC.

For compliance teams: this profile is a starting point for diligence — always confirm against OFAC's primary SDN Search before relying on a screen for decision-making, since the SDN list updates continuously and individuals can be added or delisted between our scrape windows.

OFAC remarks (full text)

Verbatim from OFAC SDN listing:
DOB 16 Jan 1973; POB Sinaloa, Mexico; citizen Mexico; Gender Female; C.U.R.P. EAGV730116MSLSRR04 (Mexico).

Frequently asked questions

▸ Is Veronica Esparza Garcia currently sanctioned by OFAC?

Yes. As of April 2026, Veronica Esparza Garcia is on the active US Treasury Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) list under the Venezuela — EO 13850 (Gold sector / public officials) program. All assets under US jurisdiction are blocked and US persons are generally prohibited from dealing with them.

▸ What OFAC program is Veronica Esparza Garcia sanctioned under?

Veronica Esparza Garcia is designated under Venezuela — EO 13850 (Gold sector / public officials). This is one of four Venezuela-related OFAC programs: VENEZUELA (omnibus), EO 13692 (human-rights / corruption, 2015), EO 13850 (gold sector and individual officials, 2018), and EO 13884 (government-of-Venezuela block, 2019).

▸ When was Veronica Esparza Garcia added to the OFAC SDN list?

Veronica Esparza Garcia was added to the OFAC SDN list on 2026-04-17. OFAC publishes designations as part of broader Venezuela-program actions; the linked OFAC source page records the original press release. The designation remains active until OFAC removes it via a delisting action.

Verifying this designation

Useful tools and explainers

Search the full Venezuela SDN list — paste any name to see if it's currently designated.
OFAC General Licenses for Venezuela — the active GLs that authorize otherwise-prohibited transactions.
What are OFAC sanctions on Venezuela? (plain-English guide)
All currently sanctioned government & political officials — the sector cohort Veronica Esparza Garcia is part of.
OFAC Venezuela SDN list by sector — pivot the full corpus by military, economic, diplomatic, or governance.
Browse all 410 active Venezuela-program SDN designations

Veronica Esparza Garcia was designated under VENEZUELA-EO13850, a Venezuela-sector program. For sector-level context — regulatory framework, OFAC pathways, and current deal flow — see Venezuela mining sector — gold, sanctions, legal framework.