Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

Primo

Date of Birth: 1986-09-10

Type: individual

Updated: 2026-11-04 06:09:03

Accuracy: 90

Information:

Source record: ofac/22423
uid: 22423
firstName: Jonathan
lastName: ALVAREZ ESCOBAR
sdnType: Individual
programList/program: SDNTK
idList/id[14486]/uid: 14486
idList/id[14486]/idType: Cedula No.
idList/id[14486]/idNumber: 1017136706
idList/id[14486]/idCountry: Colombia
idList/id[124639]/uid: 124639
idList/id[124639]/idType: Gender
idList/id[124639]/idNumber: Male
akaList/aka[35352]/uid: 35352
akaList/aka[35352]/type: a.k.a.
akaList/aka[35352]/category: weak
akaList/aka[35352]/lastName: Primo
addressList/address[34826]/uid: 34826
addressList/address[34826]/country: Colombia
dateOfBirthList/dateOfBirthItem[24638]/uid: 24638
dateOfBirthList/dateOfBirthItem[24638]/dateOfBirth: 10 Sep 1986
dateOfBirthList/dateOfBirthItem[24638]/mainEntry: true
placeOfBirthList/placeOfBirthItem[24640]/uid: 24640
placeOfBirthList/placeOfBirthItem[24640]/placeOfBirth: Tulua, Valle, Colombia
placeOfBirthList/placeOfBirthItem[24640]/mainEntry: true

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

PRIMO

Date of Birth: 1987-12-31

Type: individual

Updated: 2026-11-04 06:09:03

Accuracy: 90

Information:

Source record: ofac/53943
uid: 53943
firstName: Cesar
lastName: MORFIN MORFIN
sdnType: Individual
remarks: (Linked To: CARTEL DE JALISCO NUEVA GENERACION)
programList/program: ILLICIT-DRUGS-EO14059
programList/program: SDGT
idList/id[47390]/uid: 47390
idList/id[47390]/idType: C.U.R.P.
idList/id[47390]/idNumber: MOMC871231HCMRRS00
idList/id[47390]/idCountry: Mexico
idList/id[189316]/uid: 189316
idList/id[189316]/idType: Secondary sanctions risk:
idList/id[189316]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[189105]/uid: 189105
idList/id[189105]/idType: Gender
idList/id[189105]/idNumber: Male
akaList/aka[84018]/uid: 84018
akaList/aka[84018]/type: a.k.a.
akaList/aka[84018]/category: weak
akaList/aka[84018]/lastName: PRIMITO
akaList/aka[84100]/uid: 84100
akaList/aka[84100]/type: a.k.a.
akaList/aka[84100]/category: weak
akaList/aka[84100]/lastName: PRIMO
addressList/address[82329]/uid: 82329
addressList/address[82329]/stateOrProvince: Tamaulipas
addressList/address[82329]/country: Mexico
addressList/address[82330]/uid: 82330
addressList/address[82330]/stateOrProvince: Jalisco
addressList/address[82330]/country: Mexico
addressList/address[82331]/uid: 82331
addressList/address[82331]/stateOrProvince: Mexico City
addressList/address[82331]/country: Mexico
addressList/address[82332]/uid: 82332
addressList/address[82332]/stateOrProvince: Colima
addressList/address[82332]/country: Mexico
nationalityList/nationality[89107]/uid: 89107
nationalityList/nationality[89107]/country: Mexico
nationalityList/nationality[89107]/mainEntry: true
dateOfBirthList/dateOfBirthItem[89104]/uid: 89104
dateOfBirthList/dateOfBirthItem[89104]/dateOfBirth: 31 Dec 1987
dateOfBirthList/dateOfBirthItem[89104]/mainEntry: true
placeOfBirthList/placeOfBirthItem[89106]/uid: 89106
placeOfBirthList/placeOfBirthItem[89106]/placeOfBirth: Colima, Mexico
placeOfBirthList/placeOfBirthItem[89106]/mainEntry: true

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