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Sanctions Screening

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Screening Results

Sanctioned Entity Found

FITCH PARENTE Jose Elmer

Date of Birth: 1965-01-27

Type: individual

Updated: 2026-06-20 12:03:46

Accuracy: 90

Information:

individual
SDNTK
DOB 27 Jan 1965; POB Mazatlan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. FIPJ650127 (Mexico); C.U.R.P. FIPE650127HSLTRL05 (Mexico).

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