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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

GONZALEV VALENCIA Noemi

Date of Birth: 1983-12-05

Type: individual

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: ofac/20119
uid: 20119
firstName: Noemi
lastName: GONZALEZ VALENCIA
sdnType: Individual
remarks: (Linked To: LOS CUINIS)
programList/program: SDNTK
idList/id[12385]/uid: 12385
idList/id[12385]/idType: C.U.R.P.
idList/id[12385]/idNumber: GOVN831205MMNNLM07
idList/id[12385]/idCountry: Mexico
akaList/aka[31701]/uid: 31701
akaList/aka[31701]/type: a.k.a.
akaList/aka[31701]/category: strong
akaList/aka[31701]/lastName: GONZALEV VALENCIA
akaList/aka[31701]/firstName: Noemi
addressList/address[30607]/uid: 30607
addressList/address[30607]/country: Mexico
dateOfBirthList/dateOfBirthItem[20586]/uid: 20586
dateOfBirthList/dateOfBirthItem[20586]/dateOfBirth: 05 Dec 1983
dateOfBirthList/dateOfBirthItem[20586]/mainEntry: true
placeOfBirthList/placeOfBirthItem[20587]/uid: 20587
placeOfBirthList/placeOfBirthItem[20587]/placeOfBirth: Aguililla, Michoacan de Ocampo, Mexico
placeOfBirthList/placeOfBirthItem[20587]/mainEntry: true

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