对金融机构和政府机构进行全球制裁筛查
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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
ESKEDA Franki
Date of Birth: 1994-10-23
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/54505 uid: 54505 firstName: Francisco Daniel lastName: ESQUEDA NIETO sdnType: Individual remarks: (Linked To: CARTEL DEL NORESTE) programList/program: ILLICIT-DRUGS-EO14059 programList/program: SDGT idList/id[48129]/uid: 48129 idList/id[48129]/idType: C.U.R.P. idList/id[48129]/idNumber: EUNF941023HTSSTR02 idList/id[48129]/idCountry: Mexico idList/id[190520]/uid: 190520 idList/id[190520]/idType: Gender idList/id[190520]/idNumber: Male idList/id[192249]/uid: 192249 idList/id[192249]/idType: Secondary sanctions risk: idList/id[192249]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[84819]/uid: 84819 akaList/aka[84819]/type: a.k.a. akaList/aka[84819]/category: strong akaList/aka[84819]/lastName: ESQUEDA akaList/aka[84819]/firstName: Franky akaList/aka[84820]/uid: 84820 akaList/aka[84820]/type: a.k.a. akaList/aka[84820]/category: weak akaList/aka[84820]/lastName: Franky De La Joya akaList/aka[84821]/uid: 84821 akaList/aka[84821]/type: a.k.a. akaList/aka[84821]/category: weak akaList/aka[84821]/lastName: ESKEDA, Franki addressList/address[83259]/uid: 83259 addressList/address[83259]/city: Nuevo Laredo addressList/address[83259]/stateOrProvince: Tamaulipas addressList/address[83259]/country: Mexico nationalityList/nationality[90523]/uid: 90523 nationalityList/nationality[90523]/country: Mexico nationalityList/nationality[90523]/mainEntry: true dateOfBirthList/dateOfBirthItem[90521]/uid: 90521 dateOfBirthList/dateOfBirthItem[90521]/dateOfBirth: 23 Oct 1994 dateOfBirthList/dateOfBirthItem[90521]/mainEntry: true placeOfBirthList/placeOfBirthItem[90522]/uid: 90522 placeOfBirthList/placeOfBirthItem[90522]/placeOfBirth: Nuevo Laredo, Tamaulipas, Mexico placeOfBirthList/placeOfBirthItem[90522]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV