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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

OPERADORA EFICAZ PEGASO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 18:09:12

Accuracy: 90

Information:

Source record: ofac/18071
uid: 18071
lastName: OPERADORA EFICAZ PEGASO
sdnType: Entity
remarks: (Linked To: ALVAREZ INZUNZA, Juan Manuel)
programList/program: SDNTK
idList/id[10313]/uid: 10313
idList/id[10313]/idType: Folio Mercantil No.
idList/id[10313]/idNumber: 79264-1
idList/id[10313]/idCountry: Mexico
addressList/address[27329]/uid: 27329
addressList/address[27329]/address1: Benito Juarez 862
addressList/address[27329]/city: Culiacan
addressList/address[27329]/stateOrProvince: Sinaloa
addressList/address[27329]/country: Mexico
addressList/address[27330]/uid: 27330
addressList/address[27330]/address1: Benito Juarez 889
addressList/address[27330]/city: Culiacan
addressList/address[27330]/stateOrProvince: Sinaloa
addressList/address[27330]/country: Mexico

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