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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

DECUIR GARCIA Raul

Date of Birth: 1971-03-14

Type: individual

Updated: 2026-03-23 14:32:07

Accuracy: 90

Information:

individual
ILLICIT-DRUGS-EO14059
DOB 14 Mar 1971; POB Tamaulipas, Mexico; nationality Mexico; Gender Male; C.U.R.P. DEGR710314HVZCRL01 (Mexico); a.k.a. 'La Burra'; Linked To: GULF CARTEL.

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