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制裁筛查

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

MEDINA DIAZ Domingo

Date of Birth: 1961-11-19

Type: individual

Updated: 2026-08-25 17:59:51

Accuracy: 90

Information:

individual
ILLICIT-DRUGS-EO14059
DOB 19 Nov 1961; POB Guerrero, Mexico; nationality Mexico; Gender Male; C.U.R.P. MEDD611119HGRDZM01 (Mexico); a.k.a. 'EL MINGO'.

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