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

TABARES MARTINEZ Uriel

Date of Birth: 1979-04-16

Type: individual

Updated: 2026-08-13 05:58:16

Accuracy: 90

Information:

individual
ILLICIT-DRUGS-EO14059
DOB 16 Apr 1979; POB Guerrero, Mexico; nationality Mexico; Gender Male; C.U.R.P. TAMU790416HGRBRR03 (Mexico); a.k.a. 'El Medico'; Linked To: LA NUEVA FAMILIA MICHOACANA.

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