Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

EL VEINTE

Date of Birth: 1970-03-31

Type: individual

Updated: 2026-11-07 18:09:12

Accuracy: 90

Information:

Source record: ofac/32501
uid: 32501
firstName: Leonardo
lastName: PINEDA ARMENTA
sdnType: Individual
programList/program: SDNTK
idList/id[22280]/uid: 22280
idList/id[22280]/idType: C.U.R.P.
idList/id[22280]/idNumber: PIAL700331HSLNRN00
idList/id[22280]/idCountry: Mexico
idList/id[142120]/uid: 142120
idList/id[142120]/idType: Gender
idList/id[142120]/idNumber: Male
akaList/aka[51020]/uid: 51020
akaList/aka[51020]/type: a.k.a.
akaList/aka[51020]/category: weak
akaList/aka[51020]/lastName: EL TWENTY
akaList/aka[51021]/uid: 51021
akaList/aka[51021]/type: a.k.a.
akaList/aka[51021]/category: weak
akaList/aka[51021]/lastName: EL VEINTE
akaList/aka[51022]/uid: 51022
akaList/aka[51022]/type: a.k.a.
akaList/aka[51022]/category: weak
akaList/aka[51022]/lastName: EL 20
addressList/address[48906]/uid: 48906
addressList/address[48906]/country: Mexico
nationalityList/nationality[42119]/uid: 42119
nationalityList/nationality[42119]/country: Mexico
nationalityList/nationality[42119]/mainEntry: true
dateOfBirthList/dateOfBirthItem[42117]/uid: 42117
dateOfBirthList/dateOfBirthItem[42117]/dateOfBirth: 31 Mar 1970
dateOfBirthList/dateOfBirthItem[42117]/mainEntry: true
placeOfBirthList/placeOfBirthItem[42118]/uid: 42118
placeOfBirthList/placeOfBirthItem[42118]/placeOfBirth: Los Mochis, Sinaloa, Mexico
placeOfBirthList/placeOfBirthItem[42118]/mainEntry: true

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

El Veinte

Date of Birth: 1972-03-23

Type: individual

Updated: 2026-11-07 18:09:12

Accuracy: 90

Information:

Source record: ofac/48083
uid: 48083
firstName: Victor
lastName: LIZARRAGA MARTINEZ
sdnType: Individual
programList/program: ILLICIT-DRUGS-EO14059
idList/id[38973]/uid: 38973
idList/id[38973]/idType: C.U.R.P.
idList/id[38973]/idNumber: LIMV720323HSLZRC07
idList/id[38973]/idCountry: Mexico
idList/id[169986]/uid: 169986
idList/id[169986]/idType: Gender
idList/id[169986]/idNumber: Male
akaList/aka[74682]/uid: 74682
akaList/aka[74682]/type: a.k.a.
akaList/aka[74682]/category: weak
akaList/aka[74682]/lastName: El 20
akaList/aka[74683]/uid: 74683
akaList/aka[74683]/type: a.k.a.
akaList/aka[74683]/category: weak
akaList/aka[74683]/lastName: El Veinte
addressList/address[72108]/uid: 72108
addressList/address[72108]/city: Tacuichamona, Culiacan
addressList/address[72108]/stateOrProvince: Sinaloa
addressList/address[72108]/country: Mexico
addressList/address[72293]/uid: 72293
addressList/address[72293]/city: Pueblos Unidos, Culiacan
addressList/address[72293]/stateOrProvince: Sinaloa
addressList/address[72293]/country: Mexico
nationalityList/nationality[69985]/uid: 69985
nationalityList/nationality[69985]/country: Mexico
nationalityList/nationality[69985]/mainEntry: true
dateOfBirthList/dateOfBirthItem[69983]/uid: 69983
dateOfBirthList/dateOfBirthItem[69983]/dateOfBirth: 23 Mar 1972
dateOfBirthList/dateOfBirthItem[69983]/mainEntry: true
placeOfBirthList/placeOfBirthItem[69984]/uid: 69984
placeOfBirthList/placeOfBirthItem[69984]/placeOfBirth: Sinaloa, Mexico
placeOfBirthList/placeOfBirthItem[69984]/mainEntry: true

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