搜索

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

MENDOZA VILLEGAS Jorge Alejandro

Date of Birth: 1979-09-27

Type: individual

Updated: 2026-06-11 16:47:17

Accuracy: 90

Information:

individual
TCO
DOB 27 Sep 1979; POB Mexico City, Mexico; nationality Mexico; Gender Male; C.U.R.P. MEVJ790927HDFNLR02 (Mexico); Linked To: BHARDWAJ HUMAN SMUGGLING ORGANIZATION.

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