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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

RIVERA GUERRERO Raquel

Date of Birth: 1987-08-29

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/21579
uid: 21579
firstName: Raquel
lastName: RIVERA GUERRERO
sdnType: Individual
remarks: (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION)
programList/program: SDNTK
idList/id[13520]/uid: 13520
idList/id[13520]/idType: R.F.C.
idList/id[13520]/idNumber: RIGR8708294Z0
idList/id[13520]/idCountry: Mexico
idList/id[13521]/uid: 13521
idList/id[13521]/idType: C.U.R.P.
idList/id[13521]/idNumber: RIGR870829MSLVRQ04
idList/id[13521]/idCountry: Mexico
idList/id[122495]/uid: 122495
idList/id[122495]/idType: Gender
idList/id[122495]/idNumber: Female
addressList/address[32771]/uid: 32771
addressList/address[32771]/city: Genaro Estrada
addressList/address[32771]/stateOrProvince: Sinaloa, Sinaloa
addressList/address[32771]/country: Mexico
citizenshipList/citizenship[25778]/uid: 25778
citizenshipList/citizenship[25778]/country: Mexico
citizenshipList/citizenship[25778]/mainEntry: true
dateOfBirthList/dateOfBirthItem[22492]/uid: 22492
dateOfBirthList/dateOfBirthItem[22492]/dateOfBirth: 29 Aug 1987
dateOfBirthList/dateOfBirthItem[22492]/mainEntry: true
placeOfBirthList/placeOfBirthItem[22493]/uid: 22493
placeOfBirthList/placeOfBirthItem[22493]/placeOfBirth: Sinaloa, Sinaloa, Mexico
placeOfBirthList/placeOfBirthItem[22493]/mainEntry: true

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