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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

FOUBERT CADENA Xeyda Del Refugio

Date of Birth: 1980-07-02

Type: individual

Updated: 2026-03-22 23:00:27

Accuracy: 90

Information:

individual
ILLICIT-DRUGS-EO14059
DOB 02 Jul 1980; POB Guadalajara, Jalisco, Mexico; nationality Mexico; Gender Female; C.U.R.P. FOCX800702MJCBDY03 (Mexico).

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