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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

BLO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: ofac/10900
uid: 10900
lastName: BELTRAN LEYVA ORGANIZATION
sdnType: Entity
programList/program: SDNTK
programList/program: ILLICIT-DRUGS-EO14059
akaList/aka[45424]/uid: 45424
akaList/aka[45424]/type: a.k.a.
akaList/aka[45424]/category: weak
akaList/aka[45424]/lastName: BLO
addressList/address[15701]/uid: 15701
addressList/address[15701]/country: Mexico

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