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
LLANOS GAZIA Jorge Luis
Date of Birth: 1957-06-20
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/12296 uid: 12296 firstName: Jorge Luis lastName: LLANOS GAZIA sdnType: Individual programList/program: SDNTK idList/id[6720]/uid: 6720 idList/id[6720]/idType: Cedula No. idList/id[6720]/idNumber: 16446807 idList/id[6720]/idCountry: Colombia idList/id[6721]/uid: 6721 idList/id[6721]/idType: Credencial electoral idList/id[6721]/idNumber: LLGZJR57062088H900 idList/id[6721]/idCountry: Mexico idList/id[6722]/uid: 6722 idList/id[6722]/idType: C.U.R.P. idList/id[6722]/idNumber: LAGJ570620HNELZR00 idList/id[6722]/idCountry: Mexico idList/id[6723]/uid: 6723 idList/id[6723]/idType: R.F.C. idList/id[6723]/idNumber: LAGJ570620KV4 idList/id[6723]/idCountry: Mexico akaList/aka[13197]/uid: 13197 akaList/aka[13197]/type: a.k.a. akaList/aka[13197]/category: strong akaList/aka[13197]/lastName: LLANOS GAZZIA akaList/aka[13197]/firstName: Jorge Luis addressList/address[18884]/uid: 18884 addressList/address[18884]/address1: c/o AUDIO ALARMAS, S.A. DE C.V. addressList/address[18884]/city: Zapopan addressList/address[18884]/stateOrProvince: Jalisco addressList/address[18884]/country: Mexico addressList/address[18885]/uid: 18885 addressList/address[18885]/address1: c/o BASALTOS TONALA, S.A. DE C.V. addressList/address[18885]/city: Tonala addressList/address[18885]/stateOrProvince: Jalisco addressList/address[18885]/country: Mexico addressList/address[18887]/uid: 18887 addressList/address[18887]/address1: Avenida Lomas del Bosque No. 2700-42 addressList/address[18887]/city: Zapopan addressList/address[18887]/stateOrProvince: Jalisco addressList/address[18887]/country: Mexico addressList/address[18889]/uid: 18889 addressList/address[18889]/address1: Calle Palmas No. 42 addressList/address[18889]/address2: Colonia Lomas del Bosque addressList/address[18889]/city: Zapopan addressList/address[18889]/stateOrProvince: Jalisco addressList/address[18889]/postalCode: C.P. 45110 addressList/address[18889]/country: Mexico addressList/address[18890]/uid: 18890 addressList/address[18890]/city: Jamundi addressList/address[18890]/country: Colombia addressList/address[19551]/uid: 19551 addressList/address[19551]/address1: Asuncion No. 747 Int. 702 addressList/address[19551]/address2: Providencia addressList/address[19551]/city: Guadalajara addressList/address[19551]/stateOrProvince: Jalisco addressList/address[19551]/postalCode: C.P. 44630 addressList/address[19551]/country: Mexico nationalityList/nationality[8016]/uid: 8016 nationalityList/nationality[8016]/country: Italy nationalityList/nationality[8016]/mainEntry: true citizenshipList/citizenship[8014]/uid: 8014 citizenshipList/citizenship[8014]/country: Colombia citizenshipList/citizenship[8014]/mainEntry: true citizenshipList/citizenship[8015]/uid: 8015 citizenshipList/citizenship[8015]/country: Mexico citizenshipList/citizenship[8015]/mainEntry: false dateOfBirthList/dateOfBirthItem[8012]/uid: 8012 dateOfBirthList/dateOfBirthItem[8012]/dateOfBirth: 20 Jun 1957 dateOfBirthList/dateOfBirthItem[8012]/mainEntry: true placeOfBirthList/placeOfBirthItem[8013]/uid: 8013 placeOfBirthList/placeOfBirthItem[8013]/placeOfBirth: Cali, Colombia placeOfBirthList/placeOfBirthItem[8013]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV