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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
CASA EL VIEJO LUIS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/15664 uid: 15664 lastName: CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V. sdnType: Entity programList/program: SDNTK idList/id[8419]/uid: 8419 idList/id[8419]/idType: RFC idList/id[8419]/idNumber: CVL090120UT2 idList/id[8419]/idCountry: Mexico idList/id[8420]/uid: 8420 idList/id[8420]/idType: Folio Mercantil No. idList/id[8420]/idNumber: 46920 idList/id[8420]/idCountry: Mexico akaList/aka[23345]/uid: 23345 akaList/aka[23345]/type: a.k.a. akaList/aka[23345]/category: strong akaList/aka[23345]/lastName: EL VIEJO LUIS akaList/aka[23372]/uid: 23372 akaList/aka[23372]/type: a.k.a. akaList/aka[23372]/category: strong akaList/aka[23372]/lastName: TEQUILA EL VIEJO LUIS akaList/aka[23373]/uid: 23373 akaList/aka[23373]/type: a.k.a. akaList/aka[23373]/category: strong akaList/aka[23373]/lastName: CASA EL VIEJO LUIS akaList/aka[23374]/uid: 23374 akaList/aka[23374]/type: a.k.a. akaList/aka[23374]/category: strong akaList/aka[23374]/lastName: CASA VIEJO LUIS addressList/address[23409]/uid: 23409 addressList/address[23409]/address1: El Paraiso No. 6848 addressList/address[23409]/address2: Col. Ciudad Granja addressList/address[23409]/city: Zapopan addressList/address[23409]/stateOrProvince: Jalisco addressList/address[23409]/postalCode: 45010 addressList/address[23409]/country: Mexico addressList/address[23410]/uid: 23410 addressList/address[23410]/address1: Blvd. Luis Donaldo Colosio s/n Bonfil addressList/address[23410]/city: Cancun addressList/address[23410]/stateOrProvince: Quintana Roo addressList/address[23410]/country: Mexico
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV