对金融机构和政府机构进行全球制裁筛查
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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
RIOS GONZALEZ Jonathan Faustino
Date of Birth: 1989-02-25
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/56826 uid: 56826 firstName: Jonathan Faustino lastName: RIOS GONZALEZ sdnType: Individual remarks: (Linked To: CARTEL DE JALISCO NUEVA GENERACION) programList/program: ILLICIT-DRUGS-EO14059 programList/program: SDGT idList/id[50933]/uid: 50933 idList/id[50933]/idType: C.U.R.P. idList/id[50933]/idNumber: RIGJ890225HJCSNN06 idList/id[50933]/idCountry: Mexico idList/id[195764]/uid: 195764 idList/id[195764]/idType: Gender idList/id[195764]/idNumber: Male idList/id[196234]/uid: 196234 idList/id[196234]/idType: Secondary sanctions risk: idList/id[196234]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[88061]/uid: 88061 akaList/aka[88061]/type: a.k.a. akaList/aka[88061]/category: weak akaList/aka[88061]/lastName: Johnny Hood akaList/aka[88063]/uid: 88063 akaList/aka[88063]/type: a.k.a. akaList/aka[88063]/category: weak akaList/aka[88063]/lastName: Jonas Hood addressList/address[86994]/uid: 86994 addressList/address[86994]/stateOrProvince: Jalisco addressList/address[86994]/country: Mexico nationalityList/nationality[95763]/uid: 95763 nationalityList/nationality[95763]/country: Mexico nationalityList/nationality[95763]/mainEntry: true dateOfBirthList/dateOfBirthItem[95762]/uid: 95762 dateOfBirthList/dateOfBirthItem[95762]/dateOfBirth: 25 Feb 1989 dateOfBirthList/dateOfBirthItem[95762]/mainEntry: true placeOfBirthList/placeOfBirthItem[95765]/uid: 95765 placeOfBirthList/placeOfBirthItem[95765]/placeOfBirth: Jalisco, Mexico placeOfBirthList/placeOfBirthItem[95765]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV