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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

GARCIA MARTINEZ Jose Octaviano

Date of Birth: 1987-05-29

Type: individual

Updated: 2026-08-07 02:48:56

Accuracy: 90

Information:

individual
SDGT] [ILLICIT-DRUGS-EO14059
DOB 29 May 1987; POB Tamaulipas, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. GAMO870529HTSRRC08 (Mexico); Linked To: CARTEL DE JALISCO NUEVA GENERACION.

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