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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

DELGADO RENTERIA Victor Hugo

Date of Birth: 1984-10-15

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: ofac/49603
uid: 49603
firstName: Ivan
lastName: CAZARIN MOLINA
sdnType: Individual
programList/program: ILLICIT-DRUGS-EO14059
idList/id[41008]/uid: 41008
idList/id[41008]/idType: C.U.R.P.
idList/id[41008]/idNumber: CAMI841015HVZZLV05
idList/id[41008]/idCountry: Mexico
idList/id[172883]/uid: 172883
idList/id[172883]/idType: Gender
idList/id[172883]/idNumber: Male
akaList/aka[77359]/uid: 77359
akaList/aka[77359]/type: a.k.a.
akaList/aka[77359]/category: weak
akaList/aka[77359]/lastName: EL TANQUE
akaList/aka[77360]/uid: 77360
akaList/aka[77360]/type: a.k.a.
akaList/aka[77360]/category: weak
akaList/aka[77360]/lastName: DELGADO RENTERIA, Victor Hugo
addressList/address[74890]/uid: 74890
addressList/address[74890]/country: Mexico
nationalityList/nationality[72882]/uid: 72882
nationalityList/nationality[72882]/country: Mexico
nationalityList/nationality[72882]/mainEntry: true
dateOfBirthList/dateOfBirthItem[72880]/uid: 72880
dateOfBirthList/dateOfBirthItem[72880]/dateOfBirth: 15 Oct 1984
dateOfBirthList/dateOfBirthItem[72880]/mainEntry: true
placeOfBirthList/placeOfBirthItem[72881]/uid: 72881
placeOfBirthList/placeOfBirthItem[72881]/placeOfBirth: Veracruz, Mexico
placeOfBirthList/placeOfBirthItem[72881]/mainEntry: true

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

DELGADO RENTERIA Victor Hugo

Date of Birth: 1980-02-06

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: ofac/49605
uid: 49605
firstName: Cesar
lastName: CAZARIN MOLINA
sdnType: Individual
programList/program: ILLICIT-DRUGS-EO14059
idList/id[41009]/uid: 41009
idList/id[41009]/idType: C.U.R.P.
idList/id[41009]/idNumber: CAMC800206HVZZLS07
idList/id[41009]/idCountry: Mexico
idList/id[172889]/uid: 172889
idList/id[172889]/idType: Gender
idList/id[172889]/idNumber: Male
akaList/aka[77365]/uid: 77365
akaList/aka[77365]/type: a.k.a.
akaList/aka[77365]/category: weak
akaList/aka[77365]/lastName: TORNADO
akaList/aka[77584]/uid: 77584
akaList/aka[77584]/type: a.k.a.
akaList/aka[77584]/category: weak
akaList/aka[77584]/lastName: DELGADO RENTERIA, Victor Hugo
addressList/address[74894]/uid: 74894
addressList/address[74894]/country: Mexico
nationalityList/nationality[72887]/uid: 72887
nationalityList/nationality[72887]/country: Mexico
nationalityList/nationality[72887]/mainEntry: true
dateOfBirthList/dateOfBirthItem[72885]/uid: 72885
dateOfBirthList/dateOfBirthItem[72885]/dateOfBirth: 06 Feb 1980
dateOfBirthList/dateOfBirthItem[72885]/mainEntry: true
placeOfBirthList/placeOfBirthItem[72886]/uid: 72886
placeOfBirthList/placeOfBirthItem[72886]/placeOfBirth: Veracruz, Mexico
placeOfBirthList/placeOfBirthItem[72886]/mainEntry: true

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