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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

NUNEZ RIOS Jose Raul

Date of Birth: 1981-10-11

Type: individual

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: ofac/54375
uid: 54375
firstName: Jose Raul
lastName: NUNEZ RIOS
sdnType: Individual
remarks: (Linked To: SINALOA CARTEL)
programList/program: ILLICIT-DRUGS-EO14059
programList/program: SDGT
idList/id[47988]/uid: 47988
idList/id[47988]/idType: C.U.R.P.
idList/id[47988]/idNumber: NURR811011HSLXSL01
idList/id[47988]/idCountry: Mexico
idList/id[190200]/uid: 190200
idList/id[190200]/idType: Gender
idList/id[190200]/idNumber: Male
idList/id[190299]/uid: 190299
idList/id[190299]/idType: Secondary sanctions risk:
idList/id[190299]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[84655]/uid: 84655
akaList/aka[84655]/type: a.k.a.
akaList/aka[84655]/category: weak
akaList/aka[84655]/lastName: El Lic
addressList/address[83033]/uid: 83033
addressList/address[83033]/city: Mazatlan
addressList/address[83033]/stateOrProvince: Sinaloa
addressList/address[83033]/country: Mexico
nationalityList/nationality[90203]/uid: 90203
nationalityList/nationality[90203]/country: Mexico
nationalityList/nationality[90203]/mainEntry: true
dateOfBirthList/dateOfBirthItem[90201]/uid: 90201
dateOfBirthList/dateOfBirthItem[90201]/dateOfBirth: 11 Oct 1981
dateOfBirthList/dateOfBirthItem[90201]/mainEntry: true
placeOfBirthList/placeOfBirthItem[90202]/uid: 90202
placeOfBirthList/placeOfBirthItem[90202]/placeOfBirth: Sinaloa, Mexico
placeOfBirthList/placeOfBirthItem[90202]/mainEntry: true

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