对金融机构和政府机构进行全球制裁筛查
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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
MEDINA RIOJAS Eleazar
Date of Birth: 1972-01-28
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/11943 uid: 11943 firstName: Eleazar lastName: MEDINA ROJAS sdnType: Individual programList/program: SDNTK idList/id[6349]/uid: 6349 idList/id[6349]/idType: C.U.R.P. idList/id[6349]/idNumber: MERE720128HTSDJL07 idList/id[6349]/idCountry: Mexico akaList/aka[12680]/uid: 12680 akaList/aka[12680]/type: a.k.a. akaList/aka[12680]/category: strong akaList/aka[12680]/lastName: MEDINA RIOJAS akaList/aka[12680]/firstName: Eleazar akaList/aka[12681]/uid: 12681 akaList/aka[12681]/type: a.k.a. akaList/aka[12681]/category: strong akaList/aka[12681]/lastName: GONZALEZ MARTINEZ akaList/aka[12681]/firstName: Erick addressList/address[18142]/uid: 18142 addressList/address[18142]/address1: Cuauhtemoc 805 addressList/address[18142]/city: Nuevo Laredo addressList/address[18142]/stateOrProvince: Tamaulipas addressList/address[18142]/country: Mexico addressList/address[18143]/uid: 18143 addressList/address[18143]/address1: Diaz Miron 604 addressList/address[18143]/address2: Colonia Victoria addressList/address[18143]/city: Nuevo Laredo addressList/address[18143]/stateOrProvince: Tamaulipas addressList/address[18143]/country: Mexico nationalityList/nationality[7549]/uid: 7549 nationalityList/nationality[7549]/country: Mexico nationalityList/nationality[7549]/mainEntry: true citizenshipList/citizenship[7548]/uid: 7548 citizenshipList/citizenship[7548]/country: Mexico citizenshipList/citizenship[7548]/mainEntry: true dateOfBirthList/dateOfBirthItem[7545]/uid: 7545 dateOfBirthList/dateOfBirthItem[7545]/dateOfBirth: 28 Jan 1972 dateOfBirthList/dateOfBirthItem[7545]/mainEntry: true placeOfBirthList/placeOfBirthItem[7546]/uid: 7546 placeOfBirthList/placeOfBirthItem[7546]/placeOfBirth: Nuevo Laredo, Tamaulipas placeOfBirthList/placeOfBirthItem[7546]/mainEntry: true placeOfBirthList/placeOfBirthItem[7547]/uid: 7547 placeOfBirthList/placeOfBirthItem[7547]/placeOfBirth: Monterrey, Nuevo Leon placeOfBirthList/placeOfBirthItem[7547]/mainEntry: false
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV