搜索

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

SEPRIV, S.A. DE C.V.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 18:09:33

Accuracy: 90

Information:

Source record: ofac/10641
uid: 10641
lastName: SEPRIV, S.A. DE C.V.
sdnType: Entity
programList/program: SDNTK
idList/id[5200]/uid: 5200
idList/id[5200]/idType: R.F.C.
idList/id[5200]/idNumber: SEP980319668
idList/id[5200]/idCountry: Mexico
addressList/address[14911]/uid: 14911
addressList/address[14911]/address1: Calle Donato Guerra No. 649, 1, Col. Centro
addressList/address[14911]/city: Culiacan
addressList/address[14911]/stateOrProvince: Sinaloa
addressList/address[14911]/country: Mexico

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

SEPRIV SA DE CV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 18:09:33

Accuracy: 80

Information:

SDNTK
R.F.C. SEP980319668 (Mexico).

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