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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
NAVIRA VILLAS RESIDENCES
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/56462 uid: 56462 lastName: KOVAY GARDENS sdnType: Entity remarks: (Linked To: CARTEL DE JALISCO NUEVA GENERACION) programList/program: ILLICIT-DRUGS-EO14059 programList/program: SDGT idList/id[194867]/uid: 194867 idList/id[194867]/idType: Organization Established Date idList/id[194867]/idNumber: 2002 idList/id[194868]/uid: 194868 idList/id[194868]/idType: Organization Type: idList/id[194868]/idNumber: Short term accommodation activities idList/id[196229]/uid: 196229 idList/id[196229]/idType: Secondary sanctions risk: idList/id[196229]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[196302]/uid: 196302 idList/id[196302]/idType: Website idList/id[196302]/idNumber: https://kovaygardens.com idList/id[197820]/uid: 197820 idList/id[197820]/idType: Website idList/id[197820]/idNumber: https://navira.com.mx akaList/aka[87576]/uid: 87576 akaList/aka[87576]/type: a.k.a. akaList/aka[87576]/category: strong akaList/aka[87576]/lastName: VALLARTA GARDENS akaList/aka[89094]/uid: 89094 akaList/aka[89094]/type: a.k.a. akaList/aka[89094]/category: strong akaList/aka[89094]/lastName: MARINA OASIS BEACHFRONT RESORT akaList/aka[89095]/uid: 89095 akaList/aka[89095]/type: a.k.a. akaList/aka[89095]/category: strong akaList/aka[89095]/lastName: NAVIRA VILLAS & RESIDENCES akaList/aka[89096]/uid: 89096 akaList/aka[89096]/type: a.k.a. akaList/aka[89096]/category: strong akaList/aka[89096]/lastName: NAVIRA VILLAS AND RESIDENCES addressList/address[86439]/uid: 86439 addressList/address[86439]/city: La Cruz de Huanacaxtle addressList/address[86439]/stateOrProvince: Nayarit addressList/address[86439]/country: Mexico
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV