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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

LOZA GARCIA Rodolfo Alejandro

Date of Birth: 1983-06-11

Type: individual

Updated: 2026-08-06 19:48:12

Accuracy: 90

Information:

individual
SDGT] [ILLICIT-DRUGS-EO14059
DOB 11 Jun 1983; POB Jalisco, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. LOGR830611HJCZRD03 (Mexico); a.k.a. 'El 26'; Linked To: CARTEL DE JALISCO NUEVA GENERACION.

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