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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

CASTELLANOS CEJA Julio Cesar

Date of Birth: 1991-02-18

Type: individual

Updated: 2026-08-07 03:49:07

Accuracy: 90

Information:

individual
SDGT] [ILLICIT-DRUGS-EO14059
DOB 18 Feb 1991; POB Colima, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. CACJ910218HCMSJL08 (Mexico); Linked To: CARTEL DE JALISCO NUEVA GENERACION.

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