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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
LOS VIAGRAS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: ofac/52435 uid: 52435 lastName: LOS VIAGRAS sdnType: Entity programList/program: ILLICIT-DRUGS-EO14059 programList/program: FTO programList/program: SDGT idList/id[199430]/uid: 199430 idList/id[199430]/idType: Organization Established Date idList/id[199430]/idNumber: 2013 idList/id[199443]/uid: 199443 idList/id[199443]/idType: Organization Type: idList/id[199443]/idNumber: Transnational Terrorist Group idList/id[184046]/uid: 184046 idList/id[184046]/idType: Target Type idList/id[184046]/idNumber: Criminal Organization idList/id[199431]/uid: 199431 idList/id[199431]/idType: Secondary sanctions risk: idList/id[199431]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[82121]/uid: 82121 akaList/aka[82121]/type: a.k.a. akaList/aka[82121]/category: strong akaList/aka[82121]/lastName: LOS VIAGRAS CARTEL akaList/aka[85995]/uid: 85995 akaList/aka[85995]/type: a.k.a. akaList/aka[85995]/category: strong akaList/aka[85995]/lastName: CARTEL DE LOS VIAGRAS akaList/aka[89824]/uid: 89824 akaList/aka[89824]/type: a.k.a. akaList/aka[89824]/category: weak akaList/aka[89824]/lastName: LOS BLANCOS DE TROYA addressList/address[80094]/uid: 80094 addressList/address[80094]/country: Mexico
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV