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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
Comandante Romeo
Date of Birth: 1984-07-27
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/54503 uid: 54503 firstName: Antonio lastName: ROMERO SANCHEZ sdnType: Individual remarks: (Linked To: CARTEL DEL NORESTE) programList/program: ILLICIT-DRUGS-EO14059 programList/program: SDGT idList/id[48127]/uid: 48127 idList/id[48127]/idType: C.U.R.P. idList/id[48127]/idNumber: ROSA840727HVZMNN06 idList/id[48127]/idCountry: Mexico idList/id[190512]/uid: 190512 idList/id[190512]/idType: Secondary sanctions risk: idList/id[190512]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[190515]/uid: 190515 idList/id[190515]/idType: Gender idList/id[190515]/idNumber: Male akaList/aka[84814]/uid: 84814 akaList/aka[84814]/type: a.k.a. akaList/aka[84814]/category: weak akaList/aka[84814]/lastName: Romeo akaList/aka[85632]/uid: 85632 akaList/aka[85632]/type: a.k.a. akaList/aka[85632]/category: weak akaList/aka[85632]/lastName: Comandante R akaList/aka[85633]/uid: 85633 akaList/aka[85633]/type: a.k.a. akaList/aka[85633]/category: weak akaList/aka[85633]/lastName: Comandante Romeo addressList/address[83254]/uid: 83254 addressList/address[83254]/city: Piedras Negras addressList/address[83254]/stateOrProvince: Coahuila addressList/address[83254]/country: Mexico addressList/address[83255]/uid: 83255 addressList/address[83255]/city: Victoria addressList/address[83255]/stateOrProvince: Tamaulipas addressList/address[83255]/country: Mexico nationalityList/nationality[90513]/uid: 90513 nationalityList/nationality[90513]/country: Mexico nationalityList/nationality[90513]/mainEntry: true dateOfBirthList/dateOfBirthItem[90511]/uid: 90511 dateOfBirthList/dateOfBirthItem[90511]/dateOfBirth: 27 Jul 1984 dateOfBirthList/dateOfBirthItem[90511]/mainEntry: true placeOfBirthList/placeOfBirthItem[90514]/uid: 90514 placeOfBirthList/placeOfBirthItem[90514]/placeOfBirth: Veracruz, Mexico placeOfBirthList/placeOfBirthItem[90514]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV