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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

FITCH PARENTE Pablo Antonio

Date of Birth: 1966-03-24

Type: individual

Updated: 2026-11-10 06:09:42

Accuracy: 90

Information:

Source record: ofac/10993
uid: 10993
firstName: Pablo Antonio
lastName: FITCH PARENTE
sdnType: Individual
programList/program: SDNTK
idList/id[5479]/uid: 5479
idList/id[5479]/idType: R.F.C.
idList/id[5479]/idNumber: FIPP660324
idList/id[5479]/idCountry: Mexico
idList/id[5480]/uid: 5480
idList/id[5480]/idType: C.U.R.P.
idList/id[5480]/idNumber: FIPP660324HSLTRB07
idList/id[5480]/idCountry: Mexico
addressList/address[15953]/uid: 15953
addressList/address[15953]/address1: c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V.
addressList/address[15953]/city: Culiacan
addressList/address[15953]/stateOrProvince: Sinaloa
addressList/address[15953]/country: Mexico
addressList/address[15954]/uid: 15954
addressList/address[15954]/address1: Boulevard Francisco I. Madero Numero 145 al Oriente, Colonia Centro
addressList/address[15954]/city: Culiacan
addressList/address[15954]/stateOrProvince: Sinaloa
addressList/address[15954]/country: Mexico
nationalityList/nationality[6431]/uid: 6431
nationalityList/nationality[6431]/country: Mexico
nationalityList/nationality[6431]/mainEntry: true
citizenshipList/citizenship[6430]/uid: 6430
citizenshipList/citizenship[6430]/country: Mexico
citizenshipList/citizenship[6430]/mainEntry: true
dateOfBirthList/dateOfBirthItem[6428]/uid: 6428
dateOfBirthList/dateOfBirthItem[6428]/dateOfBirth: 24 Mar 1966
dateOfBirthList/dateOfBirthItem[6428]/mainEntry: true
placeOfBirthList/placeOfBirthItem[6429]/uid: 6429
placeOfBirthList/placeOfBirthItem[6429]/placeOfBirth: Mazatlan, Sinaloa, Mexico
placeOfBirthList/placeOfBirthItem[6429]/mainEntry: true

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