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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

Chef Poncho Corona

Date of Birth: 1965-02-28

Type: individual

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

Accuracy: 90

Information:

Source record: ofac/21683
uid: 21683
firstName: Alfonso
lastName: CORONA ROMERO
sdnType: Individual
remarks: (Linked To: OPERADORA LOS FAMOSOS, S.A. DE C.V.; Linked To: CARTEL DE JALISCO NUEVA GENERACION; Linked To: LOS CUINIS)
programList/program: SDNTK
idList/id[13695]/uid: 13695
idList/id[13695]/idType: C.U.R.P.
idList/id[13695]/idNumber: CORA650228HJCRML06
idList/id[13695]/idCountry: Mexico
idList/id[13696]/uid: 13696
idList/id[13696]/idType: R.F.C.
idList/id[13696]/idNumber: CORA-650228-4Q0
idList/id[13696]/idCountry: Mexico
idList/id[124274]/uid: 124274
idList/id[124274]/idType: Gender
idList/id[124274]/idNumber: Male
akaList/aka[34392]/uid: 34392
akaList/aka[34392]/type: a.k.a.
akaList/aka[34392]/category: weak
akaList/aka[34392]/lastName: Chef Poncho Corona
addressList/address[32988]/uid: 32988
addressList/address[32988]/stateOrProvince: Jalisco
addressList/address[32988]/country: Mexico
dateOfBirthList/dateOfBirthItem[22651]/uid: 22651
dateOfBirthList/dateOfBirthItem[22651]/dateOfBirth: 28 Feb 1965
dateOfBirthList/dateOfBirthItem[22651]/mainEntry: true
placeOfBirthList/placeOfBirthItem[22652]/uid: 22652
placeOfBirthList/placeOfBirthItem[22652]/placeOfBirth: Magdalena, Jalisco, Mexico
placeOfBirthList/placeOfBirthItem[22652]/mainEntry: true

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