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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
RAMIREZ BANALES Karely Lizbeth
Date of Birth: 1996-05-19
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/58041 uid: 58041 firstName: Karely Lizbeth lastName: RAMIREZ BANALES sdnType: Individual remarks: (Linked To: FLORES SILVA, Audias) programList/program: ILLICIT-DRUGS-EO14059 programList/program: SDGT idList/id[52594]/uid: 52594 idList/id[52594]/idType: C.U.R.P. idList/id[52594]/idNumber: RABK960519MNTMXR03 idList/id[52594]/idCountry: Mexico idList/id[52595]/uid: 52595 idList/id[52595]/idType: R.F.C. idList/id[52595]/idNumber: RABK9605191P7 idList/id[52595]/idCountry: Mexico idList/id[199315]/uid: 199315 idList/id[199315]/idType: Secondary sanctions risk: idList/id[199315]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[199314]/uid: 199314 idList/id[199314]/idType: Gender idList/id[199314]/idNumber: Female akaList/aka[89765]/uid: 89765 akaList/aka[89765]/type: a.k.a. akaList/aka[89765]/category: strong akaList/aka[89765]/lastName: BANUELOS RAMIREZ akaList/aka[89765]/firstName: Kareli Lizbeth addressList/address[89126]/uid: 89126 addressList/address[89126]/country: Mexico nationalityList/nationality[99316]/uid: 99316 nationalityList/nationality[99316]/country: Mexico nationalityList/nationality[99316]/mainEntry: true dateOfBirthList/dateOfBirthItem[99313]/uid: 99313 dateOfBirthList/dateOfBirthItem[99313]/dateOfBirth: 19 May 1996 dateOfBirthList/dateOfBirthItem[99313]/mainEntry: true placeOfBirthList/placeOfBirthItem[99317]/uid: 99317 placeOfBirthList/placeOfBirthItem[99317]/placeOfBirth: Nayarit, Mexico placeOfBirthList/placeOfBirthItem[99317]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV