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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

GUERRA SALINAS Ismael

Date of Birth: 1990-06-01

Type: individual

Updated: 2026-09-06 06:01:52

Accuracy: 90

Information:

individual
ILLICIT-DRUGS-EO14059
DOB 01 Jun 1990; POB Tamaulipas, Mexico; nationality Mexico; Gender Male; C.U.R.P. GUSI900601HTSRLS09 (Mexico); a.k.a. 'Mayelo'; a.k.a. 'El Comandante'; Linked To: GULF CARTEL.

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