对金融机构和政府机构进行全球制裁筛查
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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
CARTELES UNIDOS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 90
Information:
Source record: ofac/52892 uid: 52892 lastName: CARTELES UNIDOS sdnType: Entity programList/program: FTO programList/program: SDGT programList/program: ILLICIT-DRUGS-EO14059 idList/id[184868]/uid: 184868 idList/id[184868]/idType: Secondary sanctions risk: idList/id[184868]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[185011]/uid: 185011 idList/id[185011]/idType: Organization Type: idList/id[185011]/idNumber: Transnational Terrorist Group idList/id[185010]/uid: 185010 idList/id[185010]/idType: Target Type idList/id[185010]/idNumber: Criminal Organization akaList/aka[82797]/uid: 82797 akaList/aka[82797]/type: a.k.a. akaList/aka[82797]/category: weak akaList/aka[82797]/lastName: UNITED CARTELS akaList/aka[82798]/uid: 82798 akaList/aka[82798]/type: a.k.a. akaList/aka[82798]/category: strong akaList/aka[82798]/lastName: TEPALCATEPEC CARTEL akaList/aka[82800]/uid: 82800 akaList/aka[82800]/type: a.k.a. akaList/aka[82800]/category: weak akaList/aka[82800]/lastName: THE GRANDFATHER CARTEL akaList/aka[82802]/uid: 82802 akaList/aka[82802]/type: a.k.a. akaList/aka[82802]/category: weak akaList/aka[82802]/lastName: CARTEL DE LOS REYES akaList/aka[85993]/uid: 85993 akaList/aka[85993]/type: a.k.a. akaList/aka[85993]/category: strong akaList/aka[85993]/lastName: CARTEL DE TEPALCATEPEC akaList/aka[85994]/uid: 85994 akaList/aka[85994]/type: a.k.a. akaList/aka[85994]/category: weak akaList/aka[85994]/lastName: CARTEL DEL ABUELO addressList/address[80848]/uid: 80848 addressList/address[80848]/country: Mexico
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV