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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

AVILA ROCHA Maria Monserrat

Date of Birth: 1960-02-11

Type: individual

Updated: 2026-08-08 22:52:31

Accuracy: 90

Information:

individual
SDNTK
DOB 11 Feb 1960; citizen Mexico; Gender Female; I.F.E. AVRCMN60021125M800 (Mexico); Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV