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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

ESPARZA GARCIA Veronica

Date of Birth: 1973-01-16

Type: individual

Updated: 2026-11-08 18:09:33

Accuracy: 90

Information:

Source record: ofac/28929
uid: 28929
firstName: Veronica
lastName: ESPARZA GARCIA
sdnType: Individual
programList/program: VENEZUELA-EO13850
idList/id[19248]/uid: 19248
idList/id[19248]/idType: C.U.R.P.
idList/id[19248]/idNumber: EAGV730116MSLSRR04
idList/id[19248]/idCountry: Mexico
idList/id[135815]/uid: 135815
idList/id[135815]/idType: Gender
idList/id[135815]/idNumber: Female
addressList/address[44017]/uid: 44017
addressList/address[44017]/country: Mexico
citizenshipList/citizenship[35498]/uid: 35498
citizenshipList/citizenship[35498]/country: Mexico
citizenshipList/citizenship[35498]/mainEntry: true
dateOfBirthList/dateOfBirthItem[35497]/uid: 35497
dateOfBirthList/dateOfBirthItem[35497]/dateOfBirth: 16 Jan 1973
dateOfBirthList/dateOfBirthItem[35497]/mainEntry: true
placeOfBirthList/placeOfBirthItem[35499]/uid: 35499
placeOfBirthList/placeOfBirthItem[35499]/placeOfBirth: Sinaloa, Mexico
placeOfBirthList/placeOfBirthItem[35499]/mainEntry: true

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