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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

TERRAZA 9140

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/15342
uid: 15342
lastName: SOCIALIKA RENTAS Y CATERING, S.A. DE C.V.
sdnType: Entity
programList/program: SDNTK
idList/id[8244]/uid: 8244
idList/id[8244]/idType: R.F.C.
idList/id[8244]/idNumber: SRC-080222-274
idList/id[8244]/idCountry: Mexico
akaList/aka[22626]/uid: 22626
akaList/aka[22626]/type: a.k.a.
akaList/aka[22626]/category: strong
akaList/aka[22626]/lastName: TERRAZA 9140
addressList/address[22890]/uid: 22890
addressList/address[22890]/address1: Blvd. Lopez Mateos No. 9140
addressList/address[22890]/address2: Col. El Palomar
addressList/address[22890]/city: Zapopan
addressList/address[22890]/stateOrProvince: Jalisco
addressList/address[22890]/postalCode: C.P. 45238
addressList/address[22890]/country: Mexico
addressList/address[22912]/uid: 22912
addressList/address[22912]/city: Cancun
addressList/address[22912]/stateOrProvince: Quintana Roo
addressList/address[22912]/country: Mexico

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