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Sanctions Screening

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

Screening Results

Sanctioned Entity Found

OLIVERA JIMENEZ Juana

Date of Birth: 1941-04-05

Type: individual

Updated: 2026-03-28 20:24:18

Accuracy: 90

Information:

individual
SDNTK
DOB 05 Apr 1941; POB Pihuamo, Jalisco; C.U.R.P. OIJJ410405MJCLMN04 (Mexico); Linked To: GRUPO COMERCIAL ROOL, S.A. DE C.V.