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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

CERESANO ESCRIBANO

Date of Birth: 1974-02-28

Type: individual

Updated: 2026-11-08 18:09:33

Accuracy: 90

Information:

Source record: ofac/11957
uid: 11957
firstName: Gonzalo
lastName: GERESANO ESCRIBANO
sdnType: Individual
programList/program: SDNTK
idList/id[6312]/uid: 6312
idList/id[6312]/idType: R.F.C.
idList/id[6312]/idNumber: GEEG740228
idList/id[6312]/idCountry: Mexico
akaList/aka[12672]/uid: 12672
akaList/aka[12672]/type: a.k.a.
akaList/aka[12672]/category: weak
akaList/aka[12672]/lastName: GERESANO ESCRINAO
akaList/aka[12673]/uid: 12673
akaList/aka[12673]/type: a.k.a.
akaList/aka[12673]/category: weak
akaList/aka[12673]/lastName: JEREZANO ESCRIBANO
akaList/aka[12674]/uid: 12674
akaList/aka[12674]/type: a.k.a.
akaList/aka[12674]/category: weak
akaList/aka[12674]/lastName: CERESANO ESCRIBANO
akaList/aka[12675]/uid: 12675
akaList/aka[12675]/type: a.k.a.
akaList/aka[12675]/category: weak
akaList/aka[12675]/lastName: GERESANO ESCRIBAJO
addressList/address[18127]/uid: 18127
addressList/address[18127]/country: Mexico
nationalityList/nationality[7490]/uid: 7490
nationalityList/nationality[7490]/country: Mexico
nationalityList/nationality[7490]/mainEntry: true
citizenshipList/citizenship[7489]/uid: 7489
citizenshipList/citizenship[7489]/country: Mexico
citizenshipList/citizenship[7489]/mainEntry: true
dateOfBirthList/dateOfBirthItem[7488]/uid: 7488
dateOfBirthList/dateOfBirthItem[7488]/dateOfBirth: 28 Feb 1974
dateOfBirthList/dateOfBirthItem[7488]/mainEntry: true

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