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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

CABANAS LAS FLORES

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/18369
uid: 18369
lastName: LAS FLORES CABANAS
sdnType: Entity
programList/program: SDNTK
idList/id[117698]/uid: 117698
idList/id[117698]/idType: Website
idList/id[117698]/idNumber: www.cabanaslasflores.com
idList/id[133746]/uid: 133746
idList/id[133746]/idType: Website
idList/id[133746]/idNumber: www.cabanaslalomatapalpa.com
akaList/aka[28499]/uid: 28499
akaList/aka[28499]/type: a.k.a.
akaList/aka[28499]/category: strong
akaList/aka[28499]/lastName: CABANAS LAS FLORES
akaList/aka[35691]/uid: 35691
akaList/aka[35691]/type: n.k.a.
akaList/aka[35691]/category: strong
akaList/aka[35691]/lastName: CABANAS LA LOMA
akaList/aka[44572]/uid: 44572
akaList/aka[44572]/type: n.k.a.
akaList/aka[44572]/category: strong
akaList/aka[44572]/lastName: CABANAS LA LOMA EN RENTA
akaList/aka[44573]/uid: 44573
akaList/aka[44573]/type: n.k.a.
akaList/aka[44573]/category: strong
akaList/aka[44573]/lastName: CABANAS LA LOMA TAPALPA
addressList/address[27868]/uid: 27868
addressList/address[27868]/address1: Km 5.4 Carretera Tapalpa — San Gabriel
addressList/address[27868]/city: Tapalpa
addressList/address[27868]/stateOrProvince: Jalisco
addressList/address[27868]/postalCode: 49340
addressList/address[27868]/country: Mexico

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

LAS FLORES CABANAS

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 75

Information:

Source record: ofac/18369
uid: 18369
lastName: LAS FLORES CABANAS
sdnType: Entity
programList/program: SDNTK
idList/id[117698]/uid: 117698
idList/id[117698]/idType: Website
idList/id[117698]/idNumber: www.cabanaslasflores.com
idList/id[133746]/uid: 133746
idList/id[133746]/idType: Website
idList/id[133746]/idNumber: www.cabanaslalomatapalpa.com
akaList/aka[28499]/uid: 28499
akaList/aka[28499]/type: a.k.a.
akaList/aka[28499]/category: strong
akaList/aka[28499]/lastName: CABANAS LAS FLORES
akaList/aka[35691]/uid: 35691
akaList/aka[35691]/type: n.k.a.
akaList/aka[35691]/category: strong
akaList/aka[35691]/lastName: CABANAS LA LOMA
akaList/aka[44572]/uid: 44572
akaList/aka[44572]/type: n.k.a.
akaList/aka[44572]/category: strong
akaList/aka[44572]/lastName: CABANAS LA LOMA EN RENTA
akaList/aka[44573]/uid: 44573
akaList/aka[44573]/type: n.k.a.
akaList/aka[44573]/category: strong
akaList/aka[44573]/lastName: CABANAS LA LOMA TAPALPA
addressList/address[27868]/uid: 27868
addressList/address[27868]/address1: Km 5.4 Carretera Tapalpa — San Gabriel
addressList/address[27868]/city: Tapalpa
addressList/address[27868]/stateOrProvince: Jalisco
addressList/address[27868]/postalCode: 49340
addressList/address[27868]/country: Mexico

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