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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

MORFIN MORFIN Alvaro Noe

Date of Birth: 1978-12-20

Type: individual

Updated: 2026-10-01 18:05:50

Accuracy: 90

Information:

individual
ILLICIT-DRUGS-EO14059
DOB 20 Dec 1978; POB Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. MOMA781220HJCRRL05 (Mexico).