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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

CHAPARRITO

Date of Birth: 1976-11-18

Type: individual

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: ofac/32331
uid: 32331
firstName: Aldrin Miguel
lastName: JARQUIN JARQUIN
sdnType: Individual
programList/program: SDNTK
idList/id[22093]/uid: 22093
idList/id[22093]/idType: C.U.R.P.
idList/id[22093]/idNumber: JAJA761118HMCRRL06
idList/id[22093]/idCountry: Mexico
idList/id[141762]/uid: 141762
idList/id[141762]/idType: Gender
idList/id[141762]/idNumber: Male
akaList/aka[51253]/uid: 51253
akaList/aka[51253]/type: a.k.a.
akaList/aka[51253]/category: weak
akaList/aka[51253]/lastName: CHAPARRITO
addressList/address[48682]/uid: 48682
addressList/address[48682]/city: Manzanillo
addressList/address[48682]/stateOrProvince: Colima
addressList/address[48682]/country: Mexico
nationalityList/nationality[41909]/uid: 41909
nationalityList/nationality[41909]/country: Mexico
nationalityList/nationality[41909]/mainEntry: true
dateOfBirthList/dateOfBirthItem[41760]/uid: 41760
dateOfBirthList/dateOfBirthItem[41760]/dateOfBirth: 18 Nov 1976
dateOfBirthList/dateOfBirthItem[41760]/mainEntry: true
placeOfBirthList/placeOfBirthItem[41761]/uid: 41761
placeOfBirthList/placeOfBirthItem[41761]/placeOfBirth: Nezahualcoyotl, Mexico, Mexico
placeOfBirthList/placeOfBirthItem[41761]/mainEntry: true

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