فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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الاسم الكامل / اسم المنظمة:
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ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
El 26
Date of Birth: 1983-06-11
Type: individual
Updated: 2026-11-02 18:09:01
Accuracy: 90
Information:
Source record: ofac/58039 uid: 58039 firstName: Rodolfo Alejandro lastName: LOZA GARCIA sdnType: Individual remarks: (Linked To: CARTEL DE JALISCO NUEVA GENERACION) programList/program: ILLICIT-DRUGS-EO14059 programList/program: SDGT idList/id[52592]/uid: 52592 idList/id[52592]/idType: C.U.R.P. idList/id[52592]/idNumber: LOGR830611HJCZRD03 idList/id[52592]/idCountry: Mexico idList/id[199308]/uid: 199308 idList/id[199308]/idType: Secondary sanctions risk: idList/id[199308]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[199306]/uid: 199306 idList/id[199306]/idType: Gender idList/id[199306]/idNumber: Male akaList/aka[89762]/uid: 89762 akaList/aka[89762]/type: a.k.a. akaList/aka[89762]/category: weak akaList/aka[89762]/lastName: El 26 addressList/address[89122]/uid: 89122 addressList/address[89122]/city: Villas Las Alvarez addressList/address[89122]/stateOrProvince: Colima addressList/address[89122]/country: Mexico nationalityList/nationality[99449]/uid: 99449 nationalityList/nationality[99449]/country: Mexico nationalityList/nationality[99449]/mainEntry: true dateOfBirthList/dateOfBirthItem[99305]/uid: 99305 dateOfBirthList/dateOfBirthItem[99305]/dateOfBirth: 11 Jun 1983 dateOfBirthList/dateOfBirthItem[99305]/mainEntry: true placeOfBirthList/placeOfBirthItem[99307]/uid: 99307 placeOfBirthList/placeOfBirthItem[99307]/placeOfBirth: Jalisco, Mexico placeOfBirthList/placeOfBirthItem[99307]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
