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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

JARQUIN JARQUIN Aldrin Miguel

Date of Birth: 1976-11-18

Type: individual

Updated: 2026-06-21 22:06:07

Accuracy: 90

Information:

individual
SDNTK
DOB 18 Nov 1976; POB Nezahualcoyotl, Mexico, Mexico; nationality Mexico; Gender Male; C.U.R.P. JAJA761118HMCRRL06 (Mexico); a.k.a. 'CHAPARRITO'.

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