搜索

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

CHANGITO

Date of Birth: 1979-07-17

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/38996
uid: 38996
firstName: Rafael Guadalupe
lastName: FELIX NUNEZ
sdnType: Individual
programList/program: ILLICIT-DRUGS-EO14059
idList/id[28216]/uid: 28216
idList/id[28216]/idType: C.U.R.P.
idList/id[28216]/idNumber: FENR790717HSLLXF08
idList/id[28216]/idCountry: Mexico
idList/id[154690]/uid: 154690
idList/id[154690]/idType: Gender
idList/id[154690]/idNumber: Male
akaList/aka[60847]/uid: 60847
akaList/aka[60847]/type: a.k.a.
akaList/aka[60847]/category: weak
akaList/aka[60847]/lastName: EL CHANGUITO ANTRAX
akaList/aka[60848]/uid: 60848
akaList/aka[60848]/type: a.k.a.
akaList/aka[60848]/category: weak
akaList/aka[60848]/lastName: EL CHANGUITO
akaList/aka[60849]/uid: 60849
akaList/aka[60849]/type: a.k.a.
akaList/aka[60849]/category: weak
akaList/aka[60849]/lastName: CHANGUITO ANTRAX
akaList/aka[60850]/uid: 60850
akaList/aka[60850]/type: a.k.a.
akaList/aka[60850]/category: weak
akaList/aka[60850]/lastName: CHANGITO
addressList/address[58084]/uid: 58084
addressList/address[58084]/country: Mexico
nationalityList/nationality[54689]/uid: 54689
nationalityList/nationality[54689]/country: Mexico
nationalityList/nationality[54689]/mainEntry: true
dateOfBirthList/dateOfBirthItem[54687]/uid: 54687
dateOfBirthList/dateOfBirthItem[54687]/dateOfBirth: 17 Jul 1979
dateOfBirthList/dateOfBirthItem[54687]/mainEntry: true
placeOfBirthList/placeOfBirthItem[54688]/uid: 54688
placeOfBirthList/placeOfBirthItem[54688]/placeOfBirth: Sinaloa, Mexico
placeOfBirthList/placeOfBirthItem[54688]/mainEntry: true

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