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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

RAMIREZ CARRERA Josue

Date of Birth: 1979-09-20

Type: individual

Updated: 2026-11-06 06:09:07

Accuracy: 90

Information:

Source record: ofac/48341
uid: 48341
firstName: Josue
lastName: RAMIREZ CARRERA
sdnType: Individual
remarks: (Linked To: LA NUEVA FAMILIA MICHOACANA)
programList/program: ILLICIT-DRUGS-EO14059
idList/id[39225]/uid: 39225
idList/id[39225]/idType: C.U.R.P.
idList/id[39225]/idNumber: RACJ790920HDFMRS09
idList/id[39225]/idCountry: Mexico
idList/id[170626]/uid: 170626
idList/id[170626]/idType: Gender
idList/id[170626]/idNumber: Male
addressList/address[72525]/uid: 72525
addressList/address[72525]/country: Mexico
nationalityList/nationality[70625]/uid: 70625
nationalityList/nationality[70625]/country: Mexico
nationalityList/nationality[70625]/mainEntry: true
dateOfBirthList/dateOfBirthItem[70623]/uid: 70623
dateOfBirthList/dateOfBirthItem[70623]/dateOfBirth: 20 Sep 1979
dateOfBirthList/dateOfBirthItem[70623]/mainEntry: true
placeOfBirthList/placeOfBirthItem[70624]/uid: 70624
placeOfBirthList/placeOfBirthItem[70624]/placeOfBirth: Mexico City, Mexico
placeOfBirthList/placeOfBirthItem[70624]/mainEntry: true

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