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ملحوظة: قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.

Screening Results

Sanctioned Entity Found

Raton Nuevo

Date of Birth: 1990-03-29

Type: individual

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

Accuracy: 90

Information:

Source record: ofac/13149
uid: 13149
firstName: Ovidio
lastName: GUZMAN LOPEZ
sdnType: Individual
programList/program: SDNTK
programList/program: ILLICIT-DRUGS-EO14059
idList/id[7641]/uid: 7641
idList/id[7641]/idType: C.U.R.P.
idList/id[7641]/idNumber: GULO900329HSLZPV09
idList/id[7641]/idCountry: Mexico
idList/id[134803]/uid: 134803
idList/id[134803]/idType: Gender
idList/id[134803]/idNumber: Male
akaList/aka[45328]/uid: 45328
akaList/aka[45328]/type: a.k.a.
akaList/aka[45328]/category: weak
akaList/aka[45328]/lastName: El Raton
akaList/aka[45331]/uid: 45331
akaList/aka[45331]/type: a.k.a.
akaList/aka[45331]/category: weak
akaList/aka[45331]/lastName: Raton Nuevo
addressList/address[21014]/uid: 21014
addressList/address[21014]/country: Mexico
nationalityList/nationality[45495]/uid: 45495
nationalityList/nationality[45495]/country: Mexico
nationalityList/nationality[45495]/mainEntry: true
dateOfBirthList/dateOfBirthItem[9021]/uid: 9021
dateOfBirthList/dateOfBirthItem[9021]/dateOfBirth: 29 Mar 1990
dateOfBirthList/dateOfBirthItem[9021]/mainEntry: true
placeOfBirthList/placeOfBirthItem[9024]/uid: 9024
placeOfBirthList/placeOfBirthItem[9024]/placeOfBirth: Culiacan, Sinaloa, Mexico
placeOfBirthList/placeOfBirthItem[9024]/mainEntry: true

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