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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

TAPIA CASTRO Alejandro

Date of Birth: 1980-10-12

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 90

Information:

Source record: ofac/20113
uid: 20113
firstName: Elvis
lastName: GONZALEZ VALENCIA
sdnType: Individual
remarks: (Linked To: CARTEL DE JALISCO NUEVA GENERACION; Linked To: LOS CUINIS)
programList/program: SDNTK
idList/id[12378]/uid: 12378
idList/id[12378]/idType: C.U.R.P.
idList/id[12378]/idNumber: GOVE801012HMNNLL03
idList/id[12378]/idCountry: Mexico
idList/id[12379]/uid: 12379
idList/id[12379]/idType: C.U.R.P.
idList/id[12379]/idNumber: TACA790318HJCPSL08
idList/id[12379]/idCountry: Mexico
idList/id[12380]/uid: 12380
idList/id[12380]/idType: I.F.E.
idList/id[12380]/idNumber: TPCSAL79031814H401
idList/id[12380]/idCountry: Mexico
akaList/aka[31691]/uid: 31691
akaList/aka[31691]/type: a.k.a.
akaList/aka[31691]/category: strong
akaList/aka[31691]/lastName: TAPIA CASTRO
akaList/aka[31691]/firstName: Alejandro
addressList/address[30531]/uid: 30531
addressList/address[30531]/country: Mexico
dateOfBirthList/dateOfBirthItem[20575]/uid: 20575
dateOfBirthList/dateOfBirthItem[20575]/dateOfBirth: 12 Oct 1980
dateOfBirthList/dateOfBirthItem[20575]/mainEntry: true
dateOfBirthList/dateOfBirthItem[20576]/uid: 20576
dateOfBirthList/dateOfBirthItem[20576]/dateOfBirth: 18 Mar 1979
dateOfBirthList/dateOfBirthItem[20576]/mainEntry: false
placeOfBirthList/placeOfBirthItem[20577]/uid: 20577
placeOfBirthList/placeOfBirthItem[20577]/placeOfBirth: Aguililla, Michoacan de Ocampo, Mexico
placeOfBirthList/placeOfBirthItem[20577]/mainEntry: true

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

TAPIA CASTRO Alejandro

Date of Birth: 1979-03-18

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 90

Information:

Source record: ofac/20113
uid: 20113
firstName: Elvis
lastName: GONZALEZ VALENCIA
sdnType: Individual
remarks: (Linked To: CARTEL DE JALISCO NUEVA GENERACION; Linked To: LOS CUINIS)
programList/program: SDNTK
idList/id[12378]/uid: 12378
idList/id[12378]/idType: C.U.R.P.
idList/id[12378]/idNumber: GOVE801012HMNNLL03
idList/id[12378]/idCountry: Mexico
idList/id[12379]/uid: 12379
idList/id[12379]/idType: C.U.R.P.
idList/id[12379]/idNumber: TACA790318HJCPSL08
idList/id[12379]/idCountry: Mexico
idList/id[12380]/uid: 12380
idList/id[12380]/idType: I.F.E.
idList/id[12380]/idNumber: TPCSAL79031814H401
idList/id[12380]/idCountry: Mexico
akaList/aka[31691]/uid: 31691
akaList/aka[31691]/type: a.k.a.
akaList/aka[31691]/category: strong
akaList/aka[31691]/lastName: TAPIA CASTRO
akaList/aka[31691]/firstName: Alejandro
addressList/address[30531]/uid: 30531
addressList/address[30531]/country: Mexico
dateOfBirthList/dateOfBirthItem[20575]/uid: 20575
dateOfBirthList/dateOfBirthItem[20575]/dateOfBirth: 12 Oct 1980
dateOfBirthList/dateOfBirthItem[20575]/mainEntry: true
dateOfBirthList/dateOfBirthItem[20576]/uid: 20576
dateOfBirthList/dateOfBirthItem[20576]/dateOfBirth: 18 Mar 1979
dateOfBirthList/dateOfBirthItem[20576]/mainEntry: false
placeOfBirthList/placeOfBirthItem[20577]/uid: 20577
placeOfBirthList/placeOfBirthItem[20577]/placeOfBirth: Aguililla, Michoacan de Ocampo, Mexico
placeOfBirthList/placeOfBirthItem[20577]/mainEntry: true

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