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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

PEREZ MANCILLA Alejandro

Date of Birth: 1974-12-23

Type: individual

Updated: 2026-11-08 18:09:33

Accuracy: 90

Information:

Source record: ofac/11950
uid: 11950
firstName: Alejandro
lastName: PEREZ MANCILLA
sdnType: Individual
programList/program: SDNTK
idList/id[6332]/uid: 6332
idList/id[6332]/idType: C.U.R.P.
idList/id[6332]/idNumber: PEMA741223HTSRNL06
idList/id[6332]/idCountry: Mexico
idList/id[6333]/uid: 6333
idList/id[6333]/idType: Electoral Registry No.
idList/id[6333]/idNumber: PRMNAL74122328H701
idList/id[6333]/idCountry: Mexico
idList/id[6334]/uid: 6334
idList/id[6334]/idType: Cartilla de Servicio Militar Nacional
idList/id[6334]/idNumber: B9764183
idList/id[6334]/idCountry: Mexico
idList/id[6335]/uid: 6335
idList/id[6335]/idType: R.F.C.
idList/id[6335]/idNumber: PEMA741223
idList/id[6335]/idCountry: Mexico
addressList/address[18135]/uid: 18135
addressList/address[18135]/address1: Calle Ninos Heroes No. 143
addressList/address[18135]/address2: entre Miguel Hidalgo y Jose Maria Morelos
addressList/address[18135]/city: Saltillo
addressList/address[18135]/stateOrProvince: Coahuila
addressList/address[18135]/postalCode: C.P. 25060
addressList/address[18135]/country: Mexico
nationalityList/nationality[7520]/uid: 7520
nationalityList/nationality[7520]/country: Mexico
nationalityList/nationality[7520]/mainEntry: true
citizenshipList/citizenship[7519]/uid: 7519
citizenshipList/citizenship[7519]/country: Mexico
citizenshipList/citizenship[7519]/mainEntry: true
dateOfBirthList/dateOfBirthItem[7517]/uid: 7517
dateOfBirthList/dateOfBirthItem[7517]/dateOfBirth: 23 Dec 1974
dateOfBirthList/dateOfBirthItem[7517]/mainEntry: true
placeOfBirthList/placeOfBirthItem[7518]/uid: 7518
placeOfBirthList/placeOfBirthItem[7518]/placeOfBirth: Reynosa, Tamaulipas
placeOfBirthList/placeOfBirthItem[7518]/mainEntry: true

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