对金融机构和政府机构进行全球制裁筛查
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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
Jardinero
Date of Birth: 1980-11-19
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: ofac/31147 uid: 31147 firstName: Audias lastName: FLORES SILVA sdnType: Individual remarks: (Linked To: CARTEL DE JALISCO NUEVA GENERACION) programList/program: SDNTK programList/program: ILLICIT-DRUGS-EO14059 programList/program: SDGT idList/id[21148]/uid: 21148 idList/id[21148]/idType: C.U.R.P. idList/id[21148]/idNumber: FOSA801119HMNLLD09 idList/id[21148]/idCountry: Mexico idList/id[190345]/uid: 190345 idList/id[190345]/idType: Secondary sanctions risk: idList/id[190345]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[139575]/uid: 139575 idList/id[139575]/idType: Gender idList/id[139575]/idNumber: Male akaList/aka[48984]/uid: 48984 akaList/aka[48984]/type: a.k.a. akaList/aka[48984]/category: weak akaList/aka[48984]/lastName: Jardinero akaList/aka[84737]/uid: 84737 akaList/aka[84737]/type: a.k.a. akaList/aka[84737]/category: strong akaList/aka[84737]/lastName: RAIGOSA PLASCENCIA akaList/aka[84737]/firstName: Gabriel addressList/address[47069]/uid: 47069 addressList/address[47069]/stateOrProvince: Zacatecas addressList/address[47069]/country: Mexico addressList/address[83165]/uid: 83165 addressList/address[83165]/stateOrProvince: Jalisco addressList/address[83165]/country: Mexico nationalityList/nationality[39574]/uid: 39574 nationalityList/nationality[39574]/country: Mexico nationalityList/nationality[39574]/mainEntry: true dateOfBirthList/dateOfBirthItem[39572]/uid: 39572 dateOfBirthList/dateOfBirthItem[39572]/dateOfBirth: 19 Nov 1980 dateOfBirthList/dateOfBirthItem[39572]/mainEntry: true placeOfBirthList/placeOfBirthItem[39573]/uid: 39573 placeOfBirthList/placeOfBirthItem[39573]/placeOfBirth: Michoacan de Ocampo, Mexico placeOfBirthList/placeOfBirthItem[39573]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV