Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

MENDOZA ROBLES Eduardo

Date of Birth: 1966-12-05

Type: individual

Updated: 2026-03-21 08:38:21

Accuracy: 90

Information:

individual
SDNTK
DOB 05 Dec 1966; POB Nuevo Laredo, Tamaulipas, Mexico; citizen Mexico; R.F.C. MERE661205MQ3 (Mexico); C.U.R.P. MERE661205HTSNBD09 (Mexico); a.k.a. 'ZETA 33'.

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