Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

FLACO

Date of Birth: 1969-12-15

Type: individual

Updated: 2026-11-05 18:09:02

Accuracy: 90

Information:

Source record: ofac/11803
uid: 11803
firstName: Jose Arnoldo
lastName: RUEDA MEDINA
sdnType: Individual
programList/program: SDNTK
idList/id[6182]/uid: 6182
idList/id[6182]/idType: C.U.R.P.
idList/id[6182]/idNumber: RUMA691215HMNDDR08
idList/id[6182]/idCountry: Mexico
akaList/aka[12594]/uid: 12594
akaList/aka[12594]/type: a.k.a.
akaList/aka[12594]/category: weak
akaList/aka[12594]/lastName: LA MINSA
akaList/aka[12595]/uid: 12595
akaList/aka[12595]/type: a.k.a.
akaList/aka[12595]/category: strong
akaList/aka[12595]/lastName: LOPEZ HUERTA
akaList/aka[12595]/firstName: Arnoldo
akaList/aka[12596]/uid: 12596
akaList/aka[12596]/type: a.k.a.
akaList/aka[12596]/category: strong
akaList/aka[12596]/lastName: LOPEZ RUEDA
akaList/aka[12596]/firstName: Jose Arnoldo
akaList/aka[12597]/uid: 12597
akaList/aka[12597]/type: a.k.a.
akaList/aka[12597]/category: weak
akaList/aka[12597]/lastName: MODELO
akaList/aka[12598]/uid: 12598
akaList/aka[12598]/type: a.k.a.
akaList/aka[12598]/category: weak
akaList/aka[12598]/lastName: FLACO
akaList/aka[12599]/uid: 12599
akaList/aka[12599]/type: a.k.a.
akaList/aka[12599]/category: weak
akaList/aka[12599]/lastName: EL FLACO
nationalityList/nationality[7331]/uid: 7331
nationalityList/nationality[7331]/country: Mexico
nationalityList/nationality[7331]/mainEntry: true
dateOfBirthList/dateOfBirthItem[7327]/uid: 7327
dateOfBirthList/dateOfBirthItem[7327]/dateOfBirth: 15 Dec 1969
dateOfBirthList/dateOfBirthItem[7327]/mainEntry: true
dateOfBirthList/dateOfBirthItem[7328]/uid: 7328
dateOfBirthList/dateOfBirthItem[7328]/dateOfBirth: 27 Dec 1969
dateOfBirthList/dateOfBirthItem[7328]/mainEntry: false
placeOfBirthList/placeOfBirthItem[7329]/uid: 7329
placeOfBirthList/placeOfBirthItem[7329]/placeOfBirth: Michoacan, Mexico
placeOfBirthList/placeOfBirthItem[7329]/mainEntry: true
placeOfBirthList/placeOfBirthItem[7330]/uid: 7330
placeOfBirthList/placeOfBirthItem[7330]/placeOfBirth: Paracuaro, Mexico
placeOfBirthList/placeOfBirthItem[7330]/mainEntry: false

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

FLACO

Date of Birth: 1969-12-27

Type: individual

Updated: 2026-11-05 18:09:02

Accuracy: 90

Information:

Source record: ofac/11803
uid: 11803
firstName: Jose Arnoldo
lastName: RUEDA MEDINA
sdnType: Individual
programList/program: SDNTK
idList/id[6182]/uid: 6182
idList/id[6182]/idType: C.U.R.P.
idList/id[6182]/idNumber: RUMA691215HMNDDR08
idList/id[6182]/idCountry: Mexico
akaList/aka[12594]/uid: 12594
akaList/aka[12594]/type: a.k.a.
akaList/aka[12594]/category: weak
akaList/aka[12594]/lastName: LA MINSA
akaList/aka[12595]/uid: 12595
akaList/aka[12595]/type: a.k.a.
akaList/aka[12595]/category: strong
akaList/aka[12595]/lastName: LOPEZ HUERTA
akaList/aka[12595]/firstName: Arnoldo
akaList/aka[12596]/uid: 12596
akaList/aka[12596]/type: a.k.a.
akaList/aka[12596]/category: strong
akaList/aka[12596]/lastName: LOPEZ RUEDA
akaList/aka[12596]/firstName: Jose Arnoldo
akaList/aka[12597]/uid: 12597
akaList/aka[12597]/type: a.k.a.
akaList/aka[12597]/category: weak
akaList/aka[12597]/lastName: MODELO
akaList/aka[12598]/uid: 12598
akaList/aka[12598]/type: a.k.a.
akaList/aka[12598]/category: weak
akaList/aka[12598]/lastName: FLACO
akaList/aka[12599]/uid: 12599
akaList/aka[12599]/type: a.k.a.
akaList/aka[12599]/category: weak
akaList/aka[12599]/lastName: EL FLACO
nationalityList/nationality[7331]/uid: 7331
nationalityList/nationality[7331]/country: Mexico
nationalityList/nationality[7331]/mainEntry: true
dateOfBirthList/dateOfBirthItem[7327]/uid: 7327
dateOfBirthList/dateOfBirthItem[7327]/dateOfBirth: 15 Dec 1969
dateOfBirthList/dateOfBirthItem[7327]/mainEntry: true
dateOfBirthList/dateOfBirthItem[7328]/uid: 7328
dateOfBirthList/dateOfBirthItem[7328]/dateOfBirth: 27 Dec 1969
dateOfBirthList/dateOfBirthItem[7328]/mainEntry: false
placeOfBirthList/placeOfBirthItem[7329]/uid: 7329
placeOfBirthList/placeOfBirthItem[7329]/placeOfBirth: Michoacan, Mexico
placeOfBirthList/placeOfBirthItem[7329]/mainEntry: true
placeOfBirthList/placeOfBirthItem[7330]/uid: 7330
placeOfBirthList/placeOfBirthItem[7330]/placeOfBirth: Paracuaro, Mexico
placeOfBirthList/placeOfBirthItem[7330]/mainEntry: false

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

Flaco

Date of Birth: 1979-05-09

Type: individual

Updated: 2026-11-05 18:09:02

Accuracy: 90

Information:

Source record: ofac/53501
uid: 53501
firstName: Ubaldo
lastName: HURTADO OLASCOAGA
sdnType: Individual
remarks: (Linked To: LA NUEVA FAMILIA MICHOACANA)
programList/program: ILLICIT-DRUGS-EO14059
programList/program: SDGT
idList/id[46742]/uid: 46742
idList/id[46742]/idType: C.U.R.P.
idList/id[46742]/idNumber: HUOU790509HGRRLB08
idList/id[46742]/idCountry: Mexico
idList/id[188828]/uid: 188828
idList/id[188828]/idType: Secondary sanctions risk:
idList/id[188828]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[188089]/uid: 188089
idList/id[188089]/idType: Gender
idList/id[188089]/idNumber: Male
akaList/aka[83472]/uid: 83472
akaList/aka[83472]/type: a.k.a.
akaList/aka[83472]/category: weak
akaList/aka[83472]/lastName: Flaco
akaList/aka[83473]/uid: 83473
akaList/aka[83473]/type: a.k.a.
akaList/aka[83473]/category: weak
akaList/aka[83473]/lastName: H1
addressList/address[81635]/uid: 81635
addressList/address[81635]/country: Mexico
nationalityList/nationality[88091]/uid: 88091
nationalityList/nationality[88091]/country: Mexico
nationalityList/nationality[88091]/mainEntry: true
dateOfBirthList/dateOfBirthItem[88085]/uid: 88085
dateOfBirthList/dateOfBirthItem[88085]/dateOfBirth: 09 May 1979
dateOfBirthList/dateOfBirthItem[88085]/mainEntry: true
placeOfBirthList/placeOfBirthItem[88087]/uid: 88087
placeOfBirthList/placeOfBirthItem[88087]/placeOfBirth: Guerrero, Mexico
placeOfBirthList/placeOfBirthItem[88087]/mainEntry: true

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