搜索

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

OROZCO ROMERO Alfredo

Date of Birth: 1979-05-29

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/57119
uid: 57119
firstName: Alfredo
lastName: OROZCO ROMERO
sdnType: Individual
remarks: (Linked To: OJEDA AVILES, Armando de Jesus)
programList/program: ILLICIT-DRUGS-EO14059
programList/program: SDGT
idList/id[51345]/uid: 51345
idList/id[51345]/idType: C.U.R.P.
idList/id[51345]/idNumber: OORA790529HCHRML03
idList/id[51345]/idCountry: Mexico
idList/id[51346]/uid: 51346
idList/id[51346]/idType: R.F.C.
idList/id[51346]/idNumber: OORA790529H89
idList/id[51346]/idCountry: Mexico
idList/id[196732]/uid: 196732
idList/id[196732]/idType: Gender
idList/id[196732]/idNumber: Male
idList/id[197794]/uid: 197794
idList/id[197794]/idType: Secondary sanctions risk:
idList/id[197794]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
addressList/address[87471]/uid: 87471
addressList/address[87471]/country: Mexico
nationalityList/nationality[96731]/uid: 96731
nationalityList/nationality[96731]/country: Mexico
nationalityList/nationality[96731]/mainEntry: true
dateOfBirthList/dateOfBirthItem[96729]/uid: 96729
dateOfBirthList/dateOfBirthItem[96729]/dateOfBirth: 29 May 1979
dateOfBirthList/dateOfBirthItem[96729]/mainEntry: true
placeOfBirthList/placeOfBirthItem[96730]/uid: 96730
placeOfBirthList/placeOfBirthItem[96730]/placeOfBirth: Chihuahua, Mexico
placeOfBirthList/placeOfBirthItem[96730]/mainEntry: true

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