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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

SALAS AGUAYO Jesus

Date of Birth: 1976-05-29

Type: individual

Updated: 2026-03-19 04:00:57

Accuracy: 90

Information:

individual
ILLICIT-DRUGS-EO14059
DOB 29 May 1976; POB Chihuahua, Mexico; nationality Mexico; Gender Male; C.U.R.P. SAAJ760529HCHLGS03 (Mexico); a.k.a. 'CHUYIN'; a.k.a. 'EL CHUYIN'; a.k.a. 'CHUY'.

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