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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 IBARRA Gerardo

Date of Birth: 1969-11-29

Type: individual

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: ofac/49747
uid: 49747
firstName: Gerardo
lastName: RIVERA IBARRA
sdnType: Individual
remarks: (Linked To: CARTEL DE JALISCO NUEVA GENERACION)
programList/program: ILLICIT-DRUGS-EO14059
idList/id[41209]/uid: 41209
idList/id[41209]/idType: C.U.R.P.
idList/id[41209]/idNumber: RIIG691129HJCVBR16
idList/id[41209]/idCountry: Mexico
idList/id[177048]/uid: 177048
idList/id[177048]/idType: Gender
idList/id[177048]/idNumber: Male
akaList/aka[77556]/uid: 77556
akaList/aka[77556]/type: a.k.a.
akaList/aka[77556]/category: weak
akaList/aka[77556]/lastName: Compadre
akaList/aka[77557]/uid: 77557
akaList/aka[77557]/type: a.k.a.
akaList/aka[77557]/category: weak
akaList/aka[77557]/lastName: El Guerito
addressList/address[75131]/uid: 75131
addressList/address[75131]/country: Mexico
nationalityList/nationality[77050]/uid: 77050
nationalityList/nationality[77050]/country: Mexico
nationalityList/nationality[77050]/mainEntry: true
dateOfBirthList/dateOfBirthItem[77049]/uid: 77049
dateOfBirthList/dateOfBirthItem[77049]/dateOfBirth: 29 Nov 1969
dateOfBirthList/dateOfBirthItem[77049]/mainEntry: true
placeOfBirthList/placeOfBirthItem[77051]/uid: 77051
placeOfBirthList/placeOfBirthItem[77051]/placeOfBirth: Jalisco, Mexico
placeOfBirthList/placeOfBirthItem[77051]/mainEntry: true

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